A&P GARDINER HOLDINGS LIMITED
3 HOUGHTON BANKS, INGLEBY BARWICK, STOCKTON-ON-TEES TS17 5AL- Active
- Private Limited Company
- Company No. 13233506
- Last Updated: 01 Mar 2024
Company Profile
A&P GARDINER HOLDINGS LIMITED was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in STOCKTON-ON-TEES. A&P GARDINER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 24 days.
| Name | A&P GARDINER HOLDINGS LIMITED |
|---|---|
| Company number | 13233506 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HOUGHTON BANKS INGLEBY BARWICK STOCKTON-ON-TEES TS17 5AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Thomas Patrick Gardiner Nationality: British |
Dates: Thursday, November 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Jane Gardiner Nationality: British |
Dates: Saturday, February 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Thomas Patrick Gardiner Nationality: British |
Dates: Saturday, February 27, 2021 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (67 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A&P GARDINER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A&P GARDINER HOLDINGS LIMITED | 27 Feb 2021 |