Gardaworld Consulting (Uk) Limited

09629915

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, LONDON, EC3A 7AR

Incorporated 09/06/2015

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64209

Activities of other holding companies

80100

Private security activities

Officers

Mr Pierre-Hubert Seguin

director · Since 09/06/2015

ATTORNEY

CANADIAN · CANADA · Age 55

Also on 3 other boards

Mr Pierre-Hubert Seguin

secretary · Since 16/09/2015

Also on 3 other boards

Mr Patrick Prince

director · Since 19/01/2018

CHIEF FINANCIAL OFFICER, CPA

CANADIAN · CANADA · Age 63

Also on 5 other boards

Mr Oliver Westmacott

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr. Stephan Crétier

50–75% shares

Canadian · United Arab Emirates · Age 62

Currency House, Tower 2, Suite 2502, Difc

Notified 05/03/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/07/2017Registered 27/07/2017

Charge

satisfied

ROYAL BANK OF CANADA AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 12/02/2016Registered 18/02/2016Satisfied 30/06/2017