Company information:
Gardiner Bros. And Company Holdings Limited (No: 12421603)
Address: UNIT F-G QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GL2 4PH, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: JAMES RICHARD PETER GARDINER ( DOB: Mar-1975 From: Jan-2020 )
Current Director: BENJAMIN JAMES GARDINER ( DOB: May-1975 From: Jan-2020 )
Current Director: MARK DOUGLAS HOLLOWAY ( DOB: Oct-1973 From: Oct-2021 )
Current Director: ASHEESH KUMAR KAPOOR ( DOB: Feb-1968 From: Oct-2021 )
Current Director: MATTHEW JOHN IVAN TROBE ( DOB: Oct-1964 From: Oct-2021 )
Current Director: PAUL JONATHAN WHEELER ( DOB: Oct-1969 From: Oct-2021 )
Current Secretary: JAMES RICHARD PETER GARDINER ( From: Jan-2020 )
Resigned Director: SIMON KINNAIRD COLLINGRIDGE ( DOB: Dec-1968 From: Oct-2021 To: Dec-2023 )
Resigned Director: RICHARD JOLYON GARDINER ( DOB: Mar-1938 From: Jan-2020 To: Mar-2022 )
Resigned Director: PETER GILES GARDINER ( DOB: Sep-1942 From: Jan-2020 To: Mar-2022 )
Persons of Significant Control:
Mr Richard Jolyon Gardiner, Unit F-G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-23, Ceased: 2022-03-23)
Mr Peter Giles Gardiner, Unit F-G Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-23, Ceased: 2022-03-23)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 6,784 | 6,784 | 0.0,6784.0,6784.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 6,784 | 6,784 | 0.0,6784.0,6784.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,784 | 6,784 | 0.0,6784.0,6784.0 | |
| Fixed assets / Investment property | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 6,784 | 6,784 | 0.0,6784.0,6784.0 | |
| Total assets less current liabilities | 6,784 | 6,784 | 0.0,6784.0,6784.0 | |
| Equity / share capital and reserves | 6,784 | 6,784 | 6,784 | 6784.0,6784.0,6784.0 |