Gardline Holdings Limited

09364881

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENDEAVOUR HOUSE, GREAT YARMOUTH, NR30 3NG

Incorporated 22/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Richard Stanley Coward

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Christiaan Arie Vermeijden

director · Since 07/01/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 53

Also on 8 other boards

Persons with Significant Control

Hal Trust

75–100% shares

11a, Johan Van Walbeeckplein, Bm - Willemstad

Reg: Bmg455841020 · Euronext Amsterdam · Corporate

Notified 07/12/2022

Former PSCs

Mr Nigel Geoffrey Darling

Ceased 15/08/2017

Mr Gregory Stuart Darling

Ceased 15/08/2017

Koninklijke Boskalis Westminster N.V.

Ceased 07/12/2022

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 30/07/2015Registered 03/08/2015Satisfied 02/11/2017