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Gardiner Group Holdings Limited

16988171

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Indurent Park, Haresfield, Stonehouse, GL10 3EZ
Incorporated 26/01/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Richard Peter Gardiner

secretary · Since 26/01/2026

Benjamin James Gardiner

director · Since 26/01/2026

British · United Kingdom · Age 51

James Richard Peter Gardiner

director · Since 26/01/2026

British · United Kingdom · Age 51

Mark Douglas Holloway

director · Since 26/01/2026

British · United Kingdom · Age 52

Asheesh Kumar Kapoor

director · Since 26/01/2026

British · United Kingdom · Age 58

Matthew John Ivan Trobe

director · Since 26/01/2026

British · United Kingdom · Age 61

Paul Jonathan Wheeler

director · Since 26/01/2026

British · United Kingdom · Age 56

Persons with Significant Control

Former PSCs

Mr James Richard Peter Gardiner

Ceased 24/02/2026

PSC Statements

no individual or entity with signficant control· 24/02/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Unit 4 Indurent Park
2026-04-28

UNIT 4 INDURENT PARK

post townStonehouse
2026-04-28

STONEHOUSE

Filing History4 filings

PSC08

notification of a person with significant control statement

25/02/20262 pages · PDF
PSC07

cessation of a person with significant control

25/02/20261 page · PDF
Shares allotted

capital allotment shares

25/02/20263 pages · PDF
Incorporated

incorporation company

26/01/202638 pages · PDF