Menna Overview
Here’s a quick overview of GARRARD (UK) GROUP LIMITED 👀 — a UK based business that started in 2004.
GARRARD (UK) GROUP LIMITED
- Company statusactive
- Company No05022969
- Age22 years 6 months Incorporated 22 January 2004
- Officers2
Address
24 Albemarle Street, London, W1S 4HT
GARRARD (UK) GROUP LIMITED is an active company incorporated on 22 January 2004. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Dec 2017
Termination Director Company With Name Termination Date
9 Years Ago on 07 Mar 2017
Termination Director Company With Name Termination Date
9 Years Ago on 07 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Feb 2017
Appoint Person Director Company With Name Date
9 Years Ago on 23 Nov 2016
Appoint Person Director Company With Name Date
9 Years Ago on 23 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Stephanie Liquori | director | Aug 1978 | 01 Nov 2016 |
| MILNER, Joanne | director | Nov 1975 | 07 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delltrade Limited | 06 Apr 2016 |
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BOND, Stephanie Liquori, MILNER, Joanne, MORRISON, Fiona Jane, WALKER, Derex, BROZZETTI, Gianluca, CHOU, Silas Kei Fong, DE SANTIS, Patrizia, EAGLE, Terri Lee, NUGENT, Bradford, PROCOP, Robert, RENWICK, Edward Rainey, STROLL, Lawrence Sheldon, WEBSTER, Stephen are mutual persons.
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MORRISON, Fiona Jane, BROZZETTI, Gianluca, CHOU, Silas Kei Fong, DE SANTIS, Patrizia are mutual persons.
MORRISON, Fiona Jane, BROZZETTI, Gianluca, CHOU, Silas Kei Fong, DE SANTIS, Patrizia are mutual persons.
MORRISON, Fiona Jane, BROZZETTI, Gianluca, CHOU, Silas Kei Fong, DE SANTIS, Patrizia are mutual persons.
MORRISON, Fiona Jane, BROZZETTI, Gianluca, CHOU, Silas Kei Fong, DE SANTIS, Patrizia, STROLL, Lawrence Sheldon are mutual persons.
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DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
CHOU, Silas Kei Fong are mutual persons.
WEBSTER, Stephen are mutual persons.
WEBSTER, Stephen are mutual persons.
WEBSTER, Stephen are mutual persons.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
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BROZZETTI, Gianluca are mutual persons.
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Here’s a quick overview of GARRARD (UK) GROUP LIMITED 👀 — a UK based business that started in 2004.