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Garden Care Poland Finco Limited
10818843
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
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 companiesOfficers
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
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 12/02/2018Registered 14/02/2018Satisfied 15/08/2023
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 30/08/2017Registered 12/09/2017Satisfied 15/08/2023
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 30/08/2017Registered 04/09/2017Satisfied 15/08/2023