Garden Care Australia Finco Limited. Head office in Camberley. Check Director.

Garden Care Australia Finco Limited, Camberley

Garden Care Australia Finco Limited is a private limited company. Located at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER, the above-mentioned 6 years old enterprise was incorporated on 2017-06-14 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Mark P. (appointed on 04 January 2023), Martin L. (appointed on 31 August 2017).

About
Name: Garden Care Australia Finco Limited
Number: 10818828
Incorporation date: 2017-06-14
End of financial year: 30 September


Address:	1 Archipelago Lyon Way Frimley Camberley GU16 7ER
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Garden Care Bidco Limited

14 June 2017

Address	1 Archipelago Lyon Way Frimley, Camberley, GU16 7ER, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10734808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Garden Care Australia Finco Limited confirmation statement filing is 2024-05-10. The previous one was sent on 2023-04-26. The deadline for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary business Garden Care Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Frimley, GU16 7ER Camberley.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 108188280003 satisfaction in full. filed on: 15th, August 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 108188280003 satisfaction in full. filed on: 15th, August 2023 \| mortgage	Free Download (1 page)
MR04	Charge 108188280002 satisfaction in full. filed on: 15th, August 2023 \| mortgage	Free Download (1 page)
MR04	Charge 108188280001 satisfaction in full. filed on: 15th, August 2023 \| mortgage	Free Download (1 page)
MR04	Charge 108188280004 satisfaction in full. filed on: 15th, August 2023 \| mortgage	Free Download (1 page)
SH01	70742.39 GBP is the capital in company's statement on 2023/06/15 filed on: 14th, July 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 108188280005, created on 2023/06/29 filed on: 3rd, July 2023 \| mortgage	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 26th, May 2023 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, May 2023 \| accounts	Free Download (101 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 26th, May 2023 \| other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 26th, May 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/26 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/04. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	2023/01/04 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 23rd, June 2022 \| accounts	Free Download (103 pages)
CS01	Confirmation statement with updates 2022/04/26 filed on: 12th, May 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 9th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 9th, May 2022 \| other	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, May 2022 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 21st, October 2021 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 14th, October 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 28th, September 2021 \| accounts	Free Download (101 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 28th, September 2021 \| other	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 7th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 7th, July 2021 \| accounts	Free Download (101 pages)
SH01	33953.67 GBP is the capital in company's statement on 2021/03/25 filed on: 24th, June 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/26 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 17th, February 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 23rd, January 2020 \| accounts	Free Download (20 pages)
MR01	Registration of charge 108188280003, created on 2019/05/13 filed on: 16th, May 2019 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 108188280004, created on 2019/05/13 filed on: 16th, May 2019 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 7th, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 12th, April 2019 \| accounts	Free Download (19 pages)
SH01	44510.01 GBP is the capital in company's statement on 2018/10/02 filed on: 31st, October 2018 \| capital	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/04/26 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/09/08 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
SH01	0.00 GBP is the capital in company's statement on 2017/08/31 filed on: 11th, September 2017 \| capital	Free Download (3 pages)
AD01	Address change date: 2017/09/08. New Address: 1 Archipelago Lyon Way Frimley Camberley GU16 7ER. Previous address: 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom filed on: 8th, September 2017 \| address	Free Download (1 page)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/31. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/31. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 108188280002, created on 2017/08/30 filed on: 7th, September 2017 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 108188280001, created on 2017/08/30 filed on: 4th, September 2017 \| mortgage	Free Download (75 pages)
AA01	Accounting period extended to 2018/09/30. Originally it was 2018/06/30 filed on: 14th, June 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2017 \| incorporation	Free Download (39 pages)
SH01	0.00 GBP is the capital in company's statement on 2017/06/14 capital

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