Company number 06389665
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address SPRING GARDENS, NARBERTH, PEMBROKESHIRE, SA67 7BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GARDINIA HOLDINGS LIMITED are www.gardiniaholdings.co.uk, and www.gardinia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Kilgetty Rail Station is 4.8 miles; to Saundersfoot Rail Station is 5.5 miles; to Clarbeston Road Rail Station is 7 miles; to Penally Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardinia Holdings Limited is a Private Limited Company.
The company registration number is 06389665. Gardinia Holdings Limited has been working since 04 October 2007.
The present status of the company is Active. The registered address of Gardinia Holdings Limited is Spring Gardens Narberth Pembrokeshire Sa67 7bt. . VAUGHAN, Carol Ann is a Secretary of the company. VAUGHAN, Carol Ann is a Director of the company. VAUGHAN, Leslie John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Carol Ann Vaughan
Notified on: 4 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie John Vaughan
Notified on: 4 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GARDINIA HOLDINGS LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
19 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 19 more events
18 Feb 2008
Particulars of contract relating to shares
18 Feb 2008
Ad 30/01/08--------- £ si 2@1=2 £ ic 2/4
04 Feb 2008
Accounting reference date shortened from 31/10/08 to 31/05/08
24 Oct 2007
Ad 04/10/07--------- £ si 1@1=1 £ ic 1/2
04 Oct 2007
Incorporation