Gardaworld Consulting (UK) Limited

Company Name	Gardaworld Consulting (UK) Limited
Company Status	Active
Company Number	09629915
Category	Private Limited Company
Incorporation Date	9 June 2015(8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Pierre-Hubert Seguin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	09 June 2015(same day as company formation)
Role	Attorney
Country of Residence	Canada
Correspondence Address	3030 Le Carrefour Boulevard Suite 1002 Laval Quebec H7t 2p5

Secretary Name	Mr Pierre-Hubert Seguin
Status	Current
Appointed	16 September 2015(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3030 Le Carrefour Boulevard Suite 1002 Laval Quebec H7t 2p5

Director Name	Mr Patrick Prince
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	19 January 2018(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Financial Officer, Cpa
Country of Residence	Canada
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Oliver Westmacott
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(5 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Stephan Cretier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	1390 Barre Street Montreal Quebec H3c 1n4

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

20 July 2017	Delivered on: 27 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 2016	Delivered on: 18 February 2016 Persons entitled: Royal Bank of Canada as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

9 February 2021	Full accounts made up to 31 January 2020 (79 pages)
14 July 2020	Appointment of Mr Oliver Westmacott as a director on 1 July 2020 (2 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
8 November 2019	Full accounts made up to 31 January 2019 (79 pages)
9 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
2 November 2018	Full accounts made up to 31 January 2018 (20 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
25 January 2018	Appointment of Mr Patrick Prince as a director on 19 January 2018 (2 pages)
25 January 2018	Termination of appointment of Stephan Cretier as a director on 19 January 2018 (1 page)
6 November 2017	Full accounts made up to 31 January 2017 (19 pages)
6 November 2017	Full accounts made up to 31 January 2017 (19 pages)
27 July 2017	Registration of charge 096299150002, created on 20 July 2017 (26 pages)
27 July 2017	Registration of charge 096299150002, created on 20 July 2017 (26 pages)
30 June 2017	Satisfaction of charge 096299150001 in full (4 pages)
30 June 2017	Satisfaction of charge 096299150001 in full (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 January 2016 (63 pages)
9 November 2016	Full accounts made up to 31 January 2016 (63 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 USD 1 (5 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 USD 1 (5 pages)
23 June 2016	Appointment of Mr Pierre-Hubert Seguin as a secretary on 16 September 2015 (2 pages)
23 June 2016	Appointment of Mr Pierre-Hubert Seguin as a secretary on 16 September 2015 (2 pages)
18 February 2016	Registration of charge 096299150001, created on 12 February 2016 (69 pages)
18 February 2016	Registration of charge 096299150001, created on 12 February 2016 (69 pages)
9 June 2015	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
9 June 2015	Current accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
9 June 2015	Incorporation Statement of capital on 2015-06-09 USD 1 (33 pages)
9 June 2015	Incorporation Statement of capital on 2015-06-09 USD 1 (33 pages)

Gardaworld Consulting (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London