Garden Care Australia Finco Limited

10818828

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

1 ARCHIPELAGO LYON WAY, CAMBERLEY, GU16 7ER

Incorporated 14/06/2017

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Cavell Portman

director · Since 04/01/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr Alan Joseph Bergin

director · Since 03/07/2024

COMPANY DIRECTOR

IRISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Garden Care Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1 Archipelago Lyon Way, Frimley, Camberley, GU16 7ER

Reg: 10734808 · England · Private Limited Company

Notified 14/06/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/06/2023Registered 03/07/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/05/2019Registered 16/05/2019Satisfied 15/08/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/05/2019Registered 16/05/2019Satisfied 15/08/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/08/2017Registered 07/09/2017Satisfied 15/08/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/08/2017Registered 04/09/2017Satisfied 15/08/2023