GARNETT (HOLDINGS) LTD - RICKMANSWORTH


Company Profile Company Filings

Overview

GARNETT (HOLDINGS) LTD is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
GARNETT (HOLDINGS) LTD was incorporated 30 years ago on 28/03/1994 and has the registered number: 02913650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.

GARNETT (HOLDINGS) LTD - RICKMANSWORTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 1 31/01/2023 28/10/2024

Registered Office

C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ELLIS CUTLER British Director 1994-03-29 CURRENT
DAVID ELLIS CUTLER British Secretary 2005-07-14 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-28 UNTIL 1994-03-29 RESIGNED
MR JOHN SIDNEY STAPLETON POSGATE Aug 1946 British Director 2005-04-29 UNTIL 2019-06-05 RESIGNED
GARTH PHILIP KIMBER Jul 1963 British Director 1994-03-29 UNTIL 1996-01-29 RESIGNED
ANTHONY JOHN GRAHAM BELL Jul 1939 British Director 2005-07-14 UNTIL 2007-07-23 RESIGNED
DAVID ELLIS CUTLER British Secretary 1994-03-29 UNTIL 1996-01-29 RESIGNED
ANTHONY JOHN GRAHAM BELL Jul 1939 British Secretary 1996-01-29 UNTIL 2005-07-14 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1994-03-28 UNTIL 1994-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Ellis Cutler 2016-04-06 12/1958 Pinner   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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A & J WEALTH INVESTMENT (REDWOOD) LTD MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A & J WEALTH INVESTMENT (MPFP) LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A&J WEALTH INVESTMENTS (RFS) LTD MAIDENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A & J DISCRETIONARY INVESTMENT MANAGEMENT LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
A & J WEALTH HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
GARNETT_(HOLDINGS)_LTD - Accounts 2024-01-27 31-01-2023 £349 Cash £12,593 equity
GARNETT_(HOLDINGS)_LTD - Accounts 2022-10-13 31-01-2022 £562 Cash £27,588 equity
GARNETT_(HOLDINGS)_LTD - Accounts 2022-01-29 31-01-2021 £634 Cash £41,124 equity
GARNETT_(HOLDINGS)_LTD - Accounts 2021-01-29 31-01-2020 £2,017 Cash £29,212 equity
GARNETT_(HOLDINGS)_LTD - Accounts 2020-01-30 31-01-2019 £8,934 Cash £27,391 equity
Abbreviated Company Accounts - GARNETT (HOLDINGS) LTD 2017-10-19 31-07-2016 £4,738 Cash £28,152 equity

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