Gardx Assure Ltd (Companies House Registration Number 09339557) is a private limited company incorporated on 2014-12-03 originating in United Kingdom. This firm is situated at Lake House, 2 Port Way, Port Solent PO6 4TY. Gardx Assure Ltd operates SIC: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name Gardx Assure Ltd
Number 09339557
Date of Incorporation: 2014-12-03
End of financial year: 31 May
Address: Lake House, 2 Port Way, Port Solent, PO6 4TY
SIC code: 66220 - Activities of insurance agents and brokers

Moving on to the 1 managing director that can be found in the company, we can name: Victor C. (appointed on 03 December 2014). 1 secretary is in the company: Victor C. (appointed on 03 December 2014). The official register lists 3 persons of significant control, namely: Gardx Holdings Ltd can be found at 2 Port Way, Port Solent, PO6 4TY Portsmouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Victor C. has over 3/4 of shares, 3/4 to full of voting rights, Martin W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 489 420,649 1,343,893 1,508,659 1,336,926 1,414,323 1,744,276
Total Assets Less Current Liabilities -138 163,439 620,840 919,805 1,034,113 1,115,261 -

People with significant control

Gardx Holdings Ltd
20 February 2024
Address Lake House 2 Port Way, Port Solent, Portsmouth, PO6 4TY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Company Register
Registration number 09765528
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Victor C.
6 April 2016 - 20 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin W.
1 February 2017 - 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(PSC07) Cessation of a person with significant control February 20, 2024
filed on: 28th, February 2024 | persons with significant control
Free Download (1 page)