Menna Overview
Here’s a quick overview of GARDINER & THEOBALD HOLDINGS LIMITED 👀 — a London based business that started in 1986.
GARDINER & THEOBALD HOLDINGS LIMITED
- Company statusactive
- Company No02049317
- Age39 years 11 months Incorporated 22 August 1986
- Officers5
Address
10 South Crescent, London, WC1E 7BD
GARDINER & THEOBALD HOLDINGS LIMITED is an active company incorporated on 22 August 1986 and based in London. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 09 Dec 2025
Memorandum Articles
9 Months Ago on 03 Oct 2025
Resolution
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
10 Months Ago on 22 Sep 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 21 Dec 2024
Legacy
1 Year Ago on 21 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGUS, Philip James | director | Mar 1971 | 01 Jan 2019 |
| ARNOLD, Kevin | director | Oct 1965 | 01 Jan 2019 |
| BENNETT, Steven John | director | Mar 1969 | 01 Jan 2019 |
| GLOVER, Adam Andrew | director | Mar 1968 | 25 Feb 2013 |
| O'KEEFE, Paul | director | Mar 1965 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gardiner & Theobald Llp | 06 Apr 2016 |
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Here’s a quick overview of GARDINER & THEOBALD HOLDINGS LIMITED 👀 — a London based business that started in 1986.