GARD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02846637

Incorporation date

20/08/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1993)

18/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (34 pages)

14/04/2025

Resolutions

View PDF (1 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/10/2024

Termination of appointment of Molly May Tickle as a director on 2024-10-23

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (6 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

14/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (5 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/10/2020

Resolutions

View PDF (1 pages)

28/10/2020

Memorandum and Articles of Association

View PDF (34 pages)

29/09/2020

Appointment of Rachel Chandler as a director on 2020-09-22

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

31/03/2020

Termination of appointment of Peter Terence Fox as a director on 2020-03-31

View PDF (1 pages)

31/03/2020

Cessation of Peter Terence Fox as a person with significant control on 2020-03-31

View PDF (1 pages)

01/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/10/2018

Director's details changed for Miss Molly May Tickle on 2018-10-05

View PDF (2 pages)

10/10/2018

Appointment of Miss Molly May Tickle as a director on 2018-10-05

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

18/07/2017

Notification of Simon Graham Tickle as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Graham Percival Tickle as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Peter Terence Fox as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

19/08/2015

Registered office address changed from The Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5HD to The Arnold Business Park Branbridges Road East Peckham Tonbridge Kent TN12 5LG on 2015-08-19

View PDF (1 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

21/11/2014

Director's details changed for Simon Graham Tickle on 2014-11-21

View PDF (2 pages)

21/11/2014

Director's details changed for Peter Terence Fox on 2014-11-21

View PDF (2 pages)

21/11/2014

Secretary's details changed for Rachel Chandler on 2014-11-21

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/10/2013

Appointment of Simon Graham Tickle as a director

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

16/04/2013

Change of share class name or designation

View PDF (2 pages)

16/04/2013

Resolutions

View PDF (41 pages)

09/04/2013

Termination of appointment of Graham Tickle as a director

View PDF (1 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

28/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/10/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

15/10/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/09/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/10/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

07/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

11/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

31/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

17/10/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

12/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/10/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

05/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/10/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

08/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/09/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

17/09/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

27/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

06/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/08/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

15/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/10/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

14/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/09/1994

Return made up to 20/08/94; full list of members

View PDF (0 pages)

10/08/1994

Registered office changed on 10/08/94 from: unit 12 branbridges industrial estate east peckham tonbridge kent TN12 5HF

View PDF (0 pages)

18/03/1994

Memorandum and Articles of Association

View PDF (13 pages)

18/03/1994

Resolutions

View PDF (0 pages)

17/12/1993

Particulars of contract relating to shares

View PDF (0 pages)

17/12/1993

Ad 14/10/93--------- £ si 9998@1

View PDF (0 pages)

26/11/1993

Ad 14/10/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

26/11/1993

Resolutions

View PDF (0 pages)

26/11/1993

Resolutions

View PDF (0 pages)

26/11/1993

£ nc 1000/10000 14/10/93

View PDF (0 pages)

25/11/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

29/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1993

New director appointed

View PDF (0 pages)

02/09/1993

Registered office changed on 02/09/93 from: c/o rm company services LIMITED 3RD floor 124-130 taberbacle st london EC2A 4SD

View PDF (0 pages)

02/09/1993

New director appointed

View PDF (0 pages)

02/09/1993

New director appointed

View PDF (0 pages)

02/09/1993

Director resigned;new director appointed

View PDF (0 pages)

02/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
445.30K
-
0.00
92.58K
-

2022
3
419.09K
-
0.00
21.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chandler, Rachel	Director	22/09/2020 - Present	2
Tickle, Molly May	Director	05/10/2018 - 23/10/2024	2
Tickle, Simon Graham	Director	18/10/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GARD HOLDINGS LIMITED

GARD HOLDINGS LIMITED is an(a) Active company incorporated on 20/08/1993 with the registered office located at The Arnold Business Park Branbridges Road, East Peckham, Tonbridge, Kent TN12 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARD HOLDINGS LIMITED?

GARD HOLDINGS LIMITED is currently Active. It was registered on 20/08/1993 .

Where is GARD HOLDINGS LIMITED located?

GARD HOLDINGS LIMITED is registered at The Arnold Business Park Branbridges Road, East Peckham, Tonbridge, Kent TN12 5LG.

What does GARD HOLDINGS LIMITED do?

GARD HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GARD HOLDINGS LIMITED?

The latest filing was on 18/08/2025: Total exemption full accounts made up to 2025-03-31.