Gardline Holdings Limited, Great Yarmouth

Gardline Holdings Limited is a private limited company. Situated at Endeavour House, Admiralty Road, Great Yarmouth NR30 3NG, this 9 years old business was incorporated on 2014-12-22 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Christiaan V. (appointed on 07 January 2019), Richard C. (appointed on 31 October 2018).
About
Name: Gardline Holdings Limited
Number: 09364881
Incorporation date: 2014-12-22
End of financial year: 31 December
 
Address: Endeavour House
Admiralty Road
Great Yarmouth
NR30 3NG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Hal Trust
7 December 2022
Address 11a Johan Van Walbeeckplein, Bm - Willemstad, Curacao
Legal authority Bermuda
Legal form Corporate
Country registered Netherlands
Place registered Euronext Amsterdam
Registration number Bmg455841020
Nature of control: 75,01-100% shares
Koninklijke Boskalis Westminster N.V.
15 August 2017 - 7 December 2022
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Euronext Amsterdam
Registration number 23008599
Nature of control: 75,01-100% shares
Gregory D.
6 April 2016 - 15 August 2017
Nature of control: significiant influence or control
Nigel D.
6 April 2016 - 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

The target date for Gardline Holdings Limited confirmation statement filing is 2024-05-30. The most recent confirmation statement was submitted on 2023-05-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Hal Trust has over 3/4 of shares. The corporate PSC can be reached at Johan Van Walbeeckplein. Koninklijke Boskalis Westminster N.V. has over 3/4 of shares.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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