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Gardiner Group Holdings Limited
16988171
active
ltd
england wales
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 companiesOfficers
Mr James Richard Peter Gardiner
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
Mr Asheesh Kumar Kapoor
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
Mr Matthew John Ivan Trobe
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
James Richard Peter Gardiner
secretary · Since 26/01/2026
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
status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → Unit 4 Indurent Park
2026-04-28UNIT 4 INDURENT PARK
post town → Stonehouse
2026-04-28STONEHOUSE
officer appointed → GARDINER, James Richard Peter
2026-04-28officer appointed → GARDINER, Benjamin James
2026-04-28officer appointed → GARDINER, James Richard Peter
2026-04-28officer appointed → HOLLOWAY, Mark Douglas
2026-04-28officer appointed → KAPOOR, Asheesh Kumar
2026-04-28officer appointed → TROBE, Matthew John Ivan
2026-04-28officer appointed → WHEELER, Paul Jonathan
2026-04-28Filing 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