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Garnett Dickinson Holdings Limited

00035377

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
Incorporated 11/12/1891
Dissolved 30/04/2018

Previously known as

Henry Garnett & Company,Limited · until 26/10/1989

Compliance

Last accounts

30/09/2015

group

Next accounts due

30/06/2017

Overdue

Confirmation statement

Last:

Due 13/05/2017

Overdue

Industry

70100
Activities of head offices

Officers

Mr John Frederick Dickinson

director · Since 29/04/1991

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 94

Also on 4 other boards

Mr Terence John Busby Ba Fcma

director · Since 16/11/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Terence John Busby

secretary · Since 01/02/2010

Mr Nicholas Robert Alexander

director · Since 09/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

John Frederick Dickinson

director

British · United Kingdom · Age 94

Terence John Busby

director · Since 16/11/2006

British · England · Age 69

Terence John Busby

secretary · Since 01/02/2010

Nicholas Robert Alexander

director · Since 09/03/2015

British · England · Age 57

Former

Katie Tiffany Barker

director · Resigned 30/03/2015

Elizabeth Anne Steels

director · Resigned 31/03/2015

Joel Richard John Dickinson

director · Resigned 31/03/2015

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

L/H unit 7 brookfields park rotherham south yorkshire. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/03/2006Registered 04/03/2006Satisfied 23/10/2014

Insolvency History1 case

in administration

Howard Smith (practitioner) · Jonathan Charles Marston (practitioner)

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Kpmg Llp 1 Sovereign Square
2026-06-28

KPMG LLP 1 SOVEREIGN SQUARE

post townLeeds
2026-06-28

LEEDS