GARDINER & THEOBALD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02049317

Incorporation date

22/08/1986

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

07/04/2026

Termination of appointment of Kevin Arnold as a director on 2026-04-01

View PDF (1 pages)

07/04/2026

Termination of appointment of Paul O'keefe as a director on 2026-04-01

View PDF (1 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

11/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/12/2025

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (39 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (4 pages)

22/09/2025

Resolutions

View PDF (3 pages)

18/08/2025

Termination of appointment of Roseanna Caroline Johnson as a secretary on 2025-08-15

View PDF (1 pages)

03/02/2025

Termination of appointment of Imelda Katherine Moffat as a secretary on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Miss Roseanna Caroline Johnson as a secretary on 2025-02-01

View PDF (2 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

16/01/2024

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

27/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

19/10/2023

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Richard Frank Bryer as a director on 2021-09-30

View PDF (1 pages)

20/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (15 pages)

05/01/2021

Accounts for a small company made up to 2020-04-30

View PDF (14 pages)

21/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-04-30

View PDF (14 pages)

26/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Paul O'keefe as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Steven John Bennett as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Richard Frank Bryer as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Philip James Angus as a director on 2019-01-01

View PDF (3 pages)

02/01/2019

Appointment of Mr Kevin Arnold as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Tony David Burton as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Simon Alan Jones as a director on 2018-12-31

View PDF (1 pages)

24/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (13 pages)

28/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-04-30

View PDF (14 pages)

15/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

19/01/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

24/11/2016

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

13/05/2016

Termination of appointment of John Francis Bell as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

26/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

26/11/2015

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

25/11/2015

Director's details changed for Mr John Francis Bell on 2015-11-01

View PDF (2 pages)

25/11/2015

Director's details changed for Simon Alan Jones on 2015-11-01

View PDF (2 pages)

25/11/2015

Register(s) moved to registered office address 10 South Crescent London WC1E 7BD

View PDF (1 pages)

25/11/2015

Director's details changed for Mr Adam Andrew Glover on 2015-11-01

View PDF (2 pages)

25/11/2015

Director's details changed for Mr Tony David Burton on 2015-11-01

View PDF (2 pages)

20/03/2015

Appointment of Ms Imelda Katherine Moffat as a secretary on 2015-03-20

View PDF (2 pages)

20/03/2015

Termination of appointment of Jack Nicole as a secretary on 2015-03-20

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

16/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (8 pages)

23/12/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

22/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (8 pages)

22/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2013

Auditor's resignation

View PDF (1 pages)

13/03/2013

Termination of appointment of Gary Griffiths as a director

View PDF (1 pages)

13/03/2013

Appointment of Mr Adam Andrew Glover as a director

View PDF (2 pages)

03/01/2013

Full accounts made up to 2012-04-30

View PDF (11 pages)

03/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (7 pages)

04/01/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

01/12/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

25/11/2011

Director's details changed for Gary David Griffiths on 2011-11-13

View PDF (2 pages)

03/03/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

30/12/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

01/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

07/04/2010

Director's details changed for Simon Alan Jones on 2010-03-01

View PDF (2 pages)

07/04/2010

Secretary's details changed for Jack Nicole on 2010-03-01

View PDF (1 pages)

07/04/2010

Director's details changed for Gary David Griffiths on 2010-03-01

View PDF (2 pages)

07/04/2010

Director's details changed for Mr John Francis Bell on 2010-03-01

View PDF (2 pages)

07/04/2010

Director's details changed for Tony David Burton on 2010-03-01

View PDF (2 pages)

20/01/2010

Registered office address changed from 32 Bedford Square London WC1B 3JT on 2010-01-20

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

06/01/2010

Full accounts made up to 2009-04-30

View PDF (9 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Director's change of particulars / gary griffiths / 14/09/2009

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05/06/2009

Location of register of members

View PDF (1 pages)

30/12/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (7 pages)

27/12/2008

Director appointed tony david burton

View PDF (3 pages)

01/12/2008

Return made up to 13/11/08; full list of members

View PDF (7 pages)

29/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (8 pages)

23/01/2008

Return made up to 13/11/07; full list of members

View PDF (6 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

02/02/2007

Location of register of members

View PDF (1 pages)

27/01/2007

Return made up to 13/11/06; full list of members

View PDF (6 pages)

20/09/2006

New director appointed

View PDF (3 pages)

03/07/2006

Resolutions

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03/07/2006

Resolutions

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03/07/2006

Resolutions

View PDF (1 pages)

23/02/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

25/11/2005

Return made up to 13/11/05; full list of members

View PDF (5 pages)

07/01/2005

Secretary resigned;director resigned

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07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (3 pages)

04/01/2005

Resolutions

View PDF (6 pages)

23/12/2004

Return made up to 13/11/04; full list of members

View PDF (5 pages)

18/05/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

03/03/2004

Certificate of change of name

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02/12/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

02/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

02/12/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

26/02/2002

Return made up to 13/11/01; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

31/08/2001

New director appointed

View PDF (2 pages)

28/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (4 pages)

28/02/2001

Return made up to 13/11/00; full list of members

View PDF (7 pages)

28/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (4 pages)

20/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

26/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (4 pages)

08/12/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

23/01/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (4 pages)

18/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

27/02/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

27/02/1997

Return made up to 13/11/96; full list of members

View PDF (6 pages)

02/09/1996

New director appointed

View PDF (2 pages)

03/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

29/12/1995

Return made up to 13/11/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Accounts for a dormant company made up to 1994-04-30

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22/12/1994

Return made up to 13/11/94; no change of members

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16/12/1993

Accounts for a dormant company made up to 1993-04-30

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16/12/1993

Return made up to 13/11/93; full list of members

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16/12/1993

Director's particulars changed

View PDF (6 pages)

12/02/1993

Accounts for a dormant company made up to 1992-04-30

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12/02/1993

Return made up to 13/11/92; no change of members

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12/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

19/12/1991

Director resigned;new director appointed

View PDF (2 pages)

09/12/1991

Accounts made up to 1991-04-30

View PDF (4 pages)

09/12/1991

Return made up to 13/11/91; full list of members

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02/01/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1990

Accounts for a dormant company made up to 1990-04-30

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05/12/1990

Return made up to 13/11/90; no change of members

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05/09/1989

Accounts for a dormant company made up to 1989-04-30

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05/09/1989

Return made up to 28/08/89; full list of members

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22/11/1988

Accounts for a dormant company made up to 1988-04-30

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22/11/1988

Return made up to 09/11/88; full list of members

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08/10/1987

Accounts made up to 1987-04-30

View PDF (4 pages)

08/10/1987

Return made up to 21/09/87; full list of members

View PDF (4 pages)

18/12/1986

Certificate of change of name

View PDF (2 pages)

11/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

11/12/1986

Registered office changed on 11/12/86 from: crown house 2 crown dale london SE19 3NQ

View PDF (1 pages)

11/12/1986

Accounting reference date notified as 30/04

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22/08/1986

Certificate of Incorporation

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22/08/1986

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bennett, Steven John	Director	01/01/2019 - Present	7
Angus, Philip James	Director	01/01/2019 - Present	7
Arnold, Kevin	Director	01/01/2019 - 01/04/2026	12
Moffat, Imelda Katherine	Secretary	20/03/2015 - 01/02/2025	-
Johnson, Roseanna Caroline	Secretary	01/02/2025 - 15/08/2025	-

Persons with Significant Control

No PSC data available.

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Description

About GARDINER & THEOBALD HOLDINGS LIMITED

GARDINER & THEOBALD HOLDINGS LIMITED is an(a) Active company incorporated on 22/08/1986 with the registered office located at 10 South Crescent, London WC1E 7BD. There are currently 3 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 GARDINER & THEOBALD HOLDINGS LIMITED?

GARDINER & THEOBALD HOLDINGS LIMITED is currently Active. It was registered on 22/08/1986 .

Where is GARDINER & THEOBALD HOLDINGS LIMITED located?

GARDINER & THEOBALD HOLDINGS LIMITED is registered at 10 South Crescent, London WC1E 7BD.

What does GARDINER & THEOBALD HOLDINGS LIMITED do?

GARDINER & THEOBALD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GARDINER & THEOBALD HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Kevin Arnold as a director on 2026-04-01.