Garden Private Holdings Limited

11126837

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, IMEX CENTRE, HEMEL HEMPSTEAD, HP2 7DX

Incorporated 28/12/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Christopher James Morrell

secretary · Since 01/02/2018

Mr Tomoki Kubo

director · Since 01/04/2021

SENIOR VICE PRESIDENT

JAPANESE · SWITZERLAND · Age 61

Ms Tina Jane Whitley

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Stefan John Maynard

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Shuichi Inoue

director · Since 01/04/2025

DIRECTOR

JAPANESE · SWITZERLAND · Age 56

Ana Luiza Cidade Radler De Aquino

director · Since 01/04/2025

INTERNATIONAL GENERAL COUNSEL

BRITISH,BRAZILIAN · ENGLAND · Age 51

Tomonori Hira

director · Since 01/01/2026

JAPANESE · SWITZERLAND · Age 58

Persons with Significant Control

Nec Corporation

75–100% shares

75–100% votes

Appoint directors

7-1, Shiba 5-Chome, Tokyo, 108-8001

Reg: 0104-01-022916 · Tokyo, Japan · Joint Stock Corporation (Kabushiki Kaisha)

Notified 28/12/2017