Menna Overview
Here’s a quick overview of GARDLINE HOLDINGS LIMITED 👀 — a Great Yarmouth, Norfolk based business that started in 2014.
GARDLINE HOLDINGS LIMITED
- Company statusactive
- Company No09364881
- Age11 years 7 months Incorporated 22 December 2014
- Officers3
Address
Endeavour House, Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG
GARDLINE HOLDINGS LIMITED is an active company incorporated on 22 December 2014 and based in Great Yarmouth, Norfolk. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Resolution
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Capital Allotment Shares
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2021
Resolution
5 Years Ago on 23 Apr 2021
Capital Allotment Shares
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Oct 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 07 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWARD, Richard Stanley | director | Jun 1974 | 31 Oct 2018 |
| VERMEIJDEN, Christiaan Arie | director | Mar 1973 | 07 Jan 2019 |
| BOSKALIS HOLDING B.V. | corporate director | 15 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hal Trust | 07 Dec 2022 | |
| Koninklijke Boskalis Westminster N.V. | 15 Aug 2017 | |
| Mr Nigel Geoffrey Darling | Sep 1955 | 06 Apr 2016 |
| Mr Gregory Stuart Darling | Feb 1953 | 06 Apr 2016 |
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COWARD, Richard Stanley, VERMEIJDEN, Christiaan Arie, STANLEY, Paul Nicholas are mutual persons.
COWARD, Richard Stanley, STANLEY, Paul Nicholas, WOOLTORTON, Mervyn Raymond are mutual persons.
COWARD, Richard Stanley, VERMEIJDEN, Christiaan Arie are mutual persons.
COWARD, Richard Stanley, VERMEIJDEN, Christiaan Arie, EGGINK, Gerben Marius are mutual persons.
COWARD, Richard Stanley, VERMEIJDEN, Christiaan Arie, DARLING, Gregory Stuart, EGGINK, Gerben Marius, STANLEY, Paul Nicholas, VAN ZWIETEN, Peter, WOOLTORTON, Mervyn Raymond are mutual persons.
COWARD, Richard Stanley, VERMEIJDEN, Christiaan Arie, EGGINK, Gerben Marius, STANLEY, Paul Nicholas, VAN ZWIETEN, Peter, WOOLTORTON, Mervyn Raymond are mutual persons.
COWARD, Richard Stanley, VERMEIJDEN, Christiaan Arie, BOSKALIS HOLDING B.V., DARLING, Adam Phillip, DARLING, Gregory Stuart, EGGINK, Gerben Marius, OSMON, Jonathan Michael, STANLEY, Paul Nicholas, VAN ZWIETEN, Peter, WOOLTORTON, Mervyn Raymond are mutual persons.
COWARD, Richard Stanley are mutual persons.
COWARD, Richard Stanley are mutual persons.
COWARD, Richard Stanley are mutual persons.
COWARD, Richard Stanley are mutual persons.
COWARD, Richard Stanley are mutual persons.
COWARD, Richard Stanley are mutual persons.
COWARD, Richard Stanley are mutual persons.
COWARD, Richard Stanley are mutual persons.
DARLING, Adam Phillip, DARLING, Gregory Stuart are mutual persons.
DARLING, Adam Phillip are mutual persons.
DARLING, Adam Phillip are mutual persons.
DARLING, Adam Phillip are mutual persons.
DARLING, Adam Phillip are mutual persons.
DARLING, Adam Phillip are mutual persons.
DARLING, Adam Phillip, STANLEY, Paul Nicholas, WOOLTORTON, Mervyn Raymond are mutual persons.
DARLING, Adam Phillip are mutual persons.
DARLING, Adam Phillip, DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart are mutual persons.
DARLING, Gregory Stuart, STANLEY, Paul Nicholas are mutual persons.
DARLING, Gregory Stuart, STANLEY, Paul Nicholas are mutual persons.
STANLEY, Paul Nicholas, WOOLTORTON, Mervyn Raymond are mutual persons.
STANLEY, Paul Nicholas are mutual persons.
STANLEY, Paul Nicholas are mutual persons.
STANLEY, Paul Nicholas are mutual persons.
WOOLTORTON, Mervyn Raymond are mutual persons.
WOOLTORTON, Mervyn Raymond are mutual persons.
WOOLTORTON, Mervyn Raymond are mutual persons.
WOOLTORTON, Mervyn Raymond are mutual persons.
WOOLTORTON, Mervyn Raymond are mutual persons.
WOOLTORTON, Mervyn Raymond are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
DARLING, Gregory Stuart are mutual persons.
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WOOLTORTON, Mervyn Raymond are mutual persons.
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Menna Overview
Here’s a quick overview of GARDLINE HOLDINGS LIMITED 👀 — a Great Yarmouth, Norfolk based business that started in 2014.