Company information:
Garden Private Holdings Limited (No: 11126837)
Address: 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
Status: Active
Incorporated: 28-Dec-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ASAKO AOYAMA ( DOB: Mar-1972 From: Apr-2020 )
Current Director: DAVID ROBERT BARKER ( DOB: Jan-1968 From: Jan-2018 )
Current Director: DAICHI IWATA ( DOB: Jan-1981 From: May-2023 )
Current Director: ERIKA KIDOKORO ( DOB: Oct-1976 From: May-2023 )
Current Director: TOMOKI KUBO ( DOB: Jul-1965 From: Dec-2017 )
Current Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Jun-2021 )
Current Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Jun-2021 )
Current Director: NOBUHIKO NAKATSU ( DOB: Nov-1958 From: Jan-2018 )
Current Director: MITSUYO NISHIOKA ( DOB: Dec-1971 From: Jan-2024 )
Current Director: ALAN GEORGE O'REILLY ( DOB: Jun-1961 From: Jan-2018 )
Current Director: ALAN GEORGE O'REILLY ( DOB: Jun-1961 From: Jan-2018 )
Current Secretary: MARK CHRISTOPHER JAMES MORRELL ( From: Feb-2018 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Jan-2018 To: Aug-2023 )
Resigned Director: TOMONORI HIRA ( DOB: Aug-1968 From: Apr-2020 To: Jan-2024 )
Resigned Director: PER ERIK MIKAEL JOHANSSON ( DOB: Dec-1962 From: May-2023 To: May-2023 )
Resigned Director: TOSHIYA MATSUKI ( DOB: May-1960 From: Jan-2018 To: Apr-2020 )
Resigned Director: NOBUHIKO NAKATSU ( DOB: Nov-1958 From: Jan-2018 To: Apr-2020 )
Resigned Director: ALAN GEORGE O'REILLY ( DOB: Jun-1961 From: Jan-2018 To: Jun-2021 )
Resigned Director: MAKOTO SHOTA ( DOB: Dec-1963 From: Mar-2019 To: May-2023 )
Resigned Director: NORITAKA TAGUMA ( From: Jan-2018 To: Mar-2019 )
Resigned Director: MASAKAZU YAMASHINA ( DOB: Jan-1960 From: Dec-2017 To: May-2021 )
Resigned Director: NAOKI YOSHIDA ( DOB: May-1963 From: Apr-2021 To: Apr-2024 )
Resigned Secretary: NOBUHIKO NAKATSU ( From: Dec-2017 To: Feb-2018 )
Persons of Significant Control:
Nec Corporation, 7-1 Shiba 5-Chome, Minato-Ku., Tokyo, 108-8001, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-28)