GARDLINE HOLDINGS LIMITED - GREAT YARMOUTH
| Company Profile | Company Filings |
Overview
GARDLINE HOLDINGS LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
GARDLINE HOLDINGS LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364881. The accounts status is FULL and accounts are next due on 30/09/2024.
GARDLINE HOLDINGS LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364881. The accounts status is FULL and accounts are next due on 30/09/2024.
GARDLINE HOLDINGS LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENDEAVOUR HOUSE
GREAT YARMOUTH
NORFOLK
NR30 3NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAAN ARIE VERMEIJDEN | Mar 1973 | Dutch | Director | 2019-01-07 | CURRENT |
| MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2018-10-31 | CURRENT |
| BOSKALIS HOLDING B.V. | Corporate Director | 2017-08-15 | CURRENT | ||
| MR MERVYN RAYMOND WOOLTORTON | Jun 1952 | British | Director | 2014-12-22 UNTIL 2018-02-01 | RESIGNED |
| MR PETER VAN ZWIETEN | Oct 1961 | Dutch | Director | 2018-01-22 UNTIL 2018-07-31 | RESIGNED |
| MR PAUL NICHOLAS STANLEY | Oct 1958 | British | Director | 2014-12-22 UNTIL 2018-03-01 | RESIGNED |
| MR JONATHAN MICHAEL OSMON | Dec 1967 | British | Director | 2015-05-01 UNTIL 2017-09-15 | RESIGNED |
| MR GERBEN MARIUS EGGINK | Jul 1958 | Dutch | Director | 2018-01-22 UNTIL 2019-01-07 | RESIGNED |
| NIGEL GEOFFREY DARLING | Sep 1958 | British | Director | 2014-12-22 UNTIL 2017-08-15 | RESIGNED |
| MR GREGORY STUART DARLING | Feb 1953 | British | Director | 2014-12-22 UNTIL 2017-08-15 | RESIGNED |
| MR ADAM PHILLIP DARLING | Feb 1961 | British | Director | 2014-12-22 UNTIL 2017-08-15 | RESIGNED |
| JAMES JOHN FULFORD | Secretary | 2014-12-22 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hal Trust | 2022-12-07 | Bm - Willemstad | Ownership of shares 75 to 100 percent | |
| Koninklijke Boskalis Westminster N.V. | 2017-08-15 - 2022-12-07 | Papendrecht | Ownership of shares 75 to 100 percent | |
| Mr Nigel Geoffrey Darling | 2016-04-06 - 2017-08-15 | 9/1955 | Great Yarmouth Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gregory Stuart Darling | 2016-04-06 - 2017-08-15 | 2/1953 | Great Yarmouth Norfolk | Significant influence or control |