Garner Holdings Limited. net worth, address, company information. Free

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Garner Holdings Limited (number 08403462) is a private limited company established on 2013-02-14 in England. The company has its registered office at Firs Works, Spanker Lane, Nether Heage, Belper DE56 2JJ. Having undergone a change in 2016-03-23, the previous name this company utilized was Garner Properties Limited. Garner Holdings Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 32990 - "other manufacturing n.e.c.", SIC code: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name	Garner Holdings Limited
Number	08403462
Date of Incorporation:	14th February 2013
End of financial year:	31 December
Address:	Firs Works, Spanker Lane, Nether Heage, Belper, DE56 2JJ
SIC code:	68209 - Other letting and operating of own or leased real estate 32990 - Other manufacturing n.e.c. 25110 - Manufacture of metal structures and parts of structures 22290 - Manufacture of other plastic products

Moving to the 4 directors that can be found in the firm, we can name: Emma A. (in the company from 08 July 2019), Ross H. (appointment date: 25 June 2018), Roger H. (appointed on 14 February 2013). 1 secretary is also there: Emma A. (appointed on 23 January 2017). The Companies House reports 2 persons of significant control, namely: Roger H. has 1/2 or less of shares, 1/2 or less of voting rights, Janet H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Roger H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Janet H.

11 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2024/02/14 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/14 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/02/14 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, April 2023 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 14th, April 2022 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 084034620011, created on 2021/12/23 filed on: 5th, January 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 084034620009, created on 2021/12/23 filed on: 5th, January 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 084034620007, created on 2021/12/23 filed on: 5th, January 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 084034620008, created on 2021/12/23 filed on: 5th, January 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 084034620010, created on 2021/12/23 filed on: 5th, January 2022 \| mortgage	Free Download (15 pages)
(MR05) All of the property or undertaking has been released from charge 084034620003 filed on: 5th, January 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 084034620005 filed on: 5th, January 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 084034620006 filed on: 5th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084034620013, created on 2021/12/23 filed on: 5th, January 2022 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 084034620012, created on 2021/12/23 filed on: 5th, January 2022 \| mortgage	Free Download (15 pages)
(AD01) Change of registered address from Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England on 2021/09/27 to Firs Works Firs Works Spanker Lane Nether Heage, Belper Derbyshire DE56 2JJ filed on: 27th, September 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from Firs Works Firs Works Spanker Lane Nether Heage, Belper Derbyshire DE56 2JJ United Kingdom on 2021/09/27 to Firs Works, Spanker Lane Nether Heage Belper Derbyshire DE56 2JJ filed on: 27th, September 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, June 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (31 pages)
(CAP-SS) Solvency Statement dated 16/12/19 filed on: 17th, December 2019 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 17th, December 2019 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, December 2019 \| resolution	Free Download (2 pages)
(SH19) 1854388.00 GBP is the capital in company's statement on 2019/12/17 filed on: 17th, December 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (34 pages)
(MR01) Registration of charge 084034620006, created on 2019/07/31 filed on: 15th, August 2019 \| mortgage	Free Download (48 pages)
(AP01) New director appointment on 2019/07/08. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(MR04) Charge 084034620004 satisfaction in full. filed on: 13th, May 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2018/06/25. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 14th, June 2017 \| accounts	Free Download (29 pages)
(AD01) Change of registered address from Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2017/05/16 to Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE filed on: 16th, May 2017 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/01/23 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AP03) On 2017/01/23, company appointed a new person to the position of a secretary filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (29 pages)
(CERTNM) Company name changed garner properties LIMITEDcertificate issued on 23/03/16 filed on: 23rd, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/14 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 084034620004, created on 2016/02/01 filed on: 3rd, February 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 084034620005, created on 2016/02/01 filed on: 3rd, February 2016 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 084034620003, created on 2016/02/01 filed on: 3rd, February 2016 \| mortgage	Free Download
(MR04) Charge 084034620001 satisfaction in full. filed on: 12th, January 2016 \| mortgage	Free Download (4 pages)
(MR04) Charge 084034620002 satisfaction in full. filed on: 12th, January 2016 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (14 pages)
(SH01) 1854388.00 GBP is the capital in company's statement on 2015/04/02 filed on: 18th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, May 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/02/14 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1854338.00 GBP is the capital in company's statement on 2015/03/09 capital
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 19th, January 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 12th, November 2014 \| accounts	Free Download (4 pages)
(SH01) 1854338.00 GBP is the capital in company's statement on 2014/07/01 filed on: 15th, July 2014 \| capital	Free Download (3 pages)
(MR01) Registration of charge 084034620001 filed on: 2nd, July 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 084034620002 filed on: 2nd, July 2014 \| mortgage	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/14 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2014/03/10 capital
(AP03) On 2013/06/10, company appointed a new person to the position of a secretary filed on: 10th, June 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, February 2013 \| incorporation	Free Download (22 pages)

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