Company information:
Garden Care Midco Limited (No: 10734602)
Address: 1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER, ENGLAND
Status: Active
Incorporated: 21-Apr-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTIN SIGVALD LOFNES ( DOB: Sep-1970 From: Aug-2017 )
Current Director: MARK CAVELL PORTMAN ( DOB: Dec-1972 From: Jan-2023 )
Resigned Director: SIMON RUSSELL DAVIDSON ( DOB: Jan-1977 From: Apr-2017 To: Aug-2017 )
Resigned Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959 From: Apr-2017 To: Aug-2017 )
Resigned Director: KARL KAHOFER ( DOB: Jan-1962 From: Aug-2017 To: Jan-2023 )
Persons of Significant Control:
Garden Care International Limited, 6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-21, Ceased: 2017-04-25)
Garden Care Loanco Limited, 1 Archipelago Lyon Way Frimley, Camberley, GU16 7ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-25)