GARRARD HOLDINGS LIMITED
Activities of distribution holding companies
GARRARD HOLDINGS LIMITED
Activities of distribution holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
24 Albemarle Street London W1S 4HT
Full company profile for GARRARD HOLDINGS LIMITED (04144080), an active company based in , United Kingdom. Incorporated 18 Jan 2001. Activities of distribution holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£13.61k
Net Assets
-£60.34M
Total Liabilities
£61.74M
Turnover
N/A
Employees
N/A
Debt Ratio
4420%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Joanne Milner | Director | British | England | 7 Oct 2021 | Active |
| Stephanie Liquori Bond | Director | Australian,american | Unietd States Of America | 1 Nov 2016 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (1)
Garrard (uk) Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
24 Albemarle Street, London (W1S 4HT) and 17 Grafton Street, London (W1S 4DQ) CITY OF WESTMINSTER | Leasehold | - | 28 Jun 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 18 Jan 2026 with updates | |
| 5 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 19 Nov 2025 | Capital | Allotment of shares (GBP 34,137,015) on 7 Nov 2025 | |
| 19 Nov 2025 | Resolution | Resolutions | |
| 17 Nov 2025 | Capital | Allotment of shares (GBP 33,864,740) on 7 Nov 2025 |
Confirmation statement made on 18 Jan 2026 with updates
Annual accounts made up to 31 Mar 2025
Allotment of shares (GBP 34,137,015) on 7 Nov 2025
Resolutions
Allotment of shares (GBP 33,864,740) on 7 Nov 2025
Recent Activity
Latest Activity
Confirmation statement made on 18 Jan 2026 with updates
3 months ago on 5 Feb 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 5 Jan 2026
Allotment of shares (GBP 34,137,015) on 7 Nov 2025
5 months ago on 19 Nov 2025
Resolutions
5 months ago on 19 Nov 2025
Allotment of shares (GBP 33,864,740) on 7 Nov 2025
6 months ago on 17 Nov 2025