| Company Name | Garrick Holdings Limited |
|---|---|
| Directors | Courtney Leyland Manton and Ian Bernard Staunton |
| Company Status | Active |
| Company Number | 01642590 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1982(41 years, 10 months ago) |
| Previous Name | Garrick Group Of Companies Limited(The) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Courtney Leyland Manton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 81 Elizabeth Street Eaton Square London SW1W 9PG |
| Secretary Name | Mr Courtney Leyland Manton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Elizabeth Street Eaton Square London SW1W 9PG |
| Director Name | Mr Ian Bernard Staunton |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2020(38 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Elizabeth Street Eaton Square London SW1W 9PG |
| Director Name | Timothy Arnold Griffin |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 36 Albion Street London W2 2AU |
| Director Name | Mr Andrew Garrick Saxby |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 18 August 2020) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Corner House 19 Mentone Avenue Aspley Guise Buckinghamshire MK17 8EQ |
Contact
| Telephone | 020 77309253 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 81 Elizabeth Street Eaton Square London SW1W 9PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Garrick Saxby & Paula Saxby 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Courtney Leyland Manton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 22 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 18 February 2022 | Secretary's details changed for Mr Courtney Leyland Manton on 15 February 2022 (1 page) |
| 18 February 2022 | Director's details changed for Mr Courtney Leyland Manton on 15 February 2022 (2 pages) |
| 18 February 2022 | Director's details changed for Mr Courtney Leyland Manton on 15 February 2022 (2 pages) |
| 11 February 2022 | Notification of Andrew Garrick Saxby as a person with significant control on 6 April 2016 (2 pages) |
| 11 February 2022 | Notification of Paula Elizabeth Saxby as a person with significant control on 6 April 2016 (2 pages) |
| 11 February 2022 | Change of details for Mr Courtney Leyland Manton as a person with significant control on 30 November 2016 (2 pages) |
| 11 February 2022 | Cessation of Paula Elizabeth Saxby as a person with significant control on 21 April 2020 (1 page) |
| 14 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 13 October 2020 | Appointment of Mr Ian Bernard Staunton as a director on 12 October 2020 (2 pages) |
| 12 October 2020 | Termination of appointment of Andrew Garrick Saxby as a director on 18 August 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 March 2012 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 8 March 2012 (1 page) |
| 8 March 2012 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 8 March 2012 (1 page) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Andrew Garrick Saxby on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Courtney Leyland Manton on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Courtney Leyland Manton on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Andrew Garrick Saxby on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Andrew Garrick Saxby on 1 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Courtney Leyland Manton on 1 October 2009 (2 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 26 November 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 26 November 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (5 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (5 pages) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 13 October 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (5 pages) |
| 5 January 2005 | Return made up to 30/11/04; full list of members (5 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (5 pages) |
| 30 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 30 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 15 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 27 March 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 19 February 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 19 February 2003 | Return made up to 30/11/02; full list of members (5 pages) |
| 14 May 2002 | Location of register of members (1 page) |
| 14 May 2002 | Location of register of members (1 page) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 4 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 2 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 42 upper berkeley street london W1H 7PL (1 page) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 42 upper berkeley street london W1H 7PL (1 page) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |
| 13 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 21 July 1986 | Return made up to 31/12/85; full list of members (5 pages) |
| 21 July 1986 | Return made up to 31/12/85; full list of members (5 pages) |
| 11 June 1982 | Incorporation (20 pages) |