Garland Midco Limited

16919939

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

6TH FLOOR, LONDON, EC2V 7HR

Incorporated 18/12/2025

Compliance

Next accounts due

18/09/2027

On track

Confirmation statement

Last:

Due 31/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Lucy Caroline Bolton

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Jordan Asher Cott

director · Since 03/03/2026

CANADIAN · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr David Gilbertson

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Adam Haworth

director · Since 03/03/2026

BRITISH · UNITED STATES · Age 49

Also on 3 other boards

Pavit Lamba

director · Since 03/07/2026

BRITISH · UNITED KINGDOM · Age 36

Daniel William Lee

director · Since 03/07/2026

BRITISH · UNITED KINGDOM · Age 39

Former

Mr Stuart David Gray

director · Resigned 03/07/2026

Persons with Significant Control

Garland Topco Limited

75–100% shares

75–100% votes

Appoint directors

James Watt House, James Watt Drive, Rochdale, OL16 4UG

Reg: 16919098 · United Kingdom · Private Company Limited By Shares

Notified 18/12/2025

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/03/2026Registered 18/03/2026