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G

GARRISON WHOLESALE LIMITED

Dissolved London

Activities of head offices

Activities of head offices
G

GARRISON WHOLESALE LIMITED

Activities of head offices

Founded 23 Oct 2006 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 19 Sept 2019
Confirmation Statement Submitted 4 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Edward William FellowsDirectorBritishEngland4830 Jul 2020Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—31 Jul 2020Active
Paul Stephen LathamDirectorBritishUnited Kingdom693 Mar 2010Active

Shareholders

Shareholders (1)

Garrison Services Limited
100.0%
116 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Garrison Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GARRISON SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRACKEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRACKEN TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
GARRISON WHOLESALE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
22 Dec 2020GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
4 Sept 2020Confirmation StatementConfirmation statement made on 2020-09-03 with no updatesView(3 pages)
11 Aug 2020OfficersTermination of Ocs Services Limited as director on 2020-07-30View(1 page)
16 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Dec 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
4 Sept 2020 Confirmation Statement

Confirmation statement made on 2020-09-03 with no updates

View Document(3 pages)
11 Aug 2020 Officers

Termination of Ocs Services Limited as director on 2020-07-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Mar 2021

Gazette Notice Voluntary

5 years ago on 22 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 9 Dec 2020

Confirmation statement made on 2020-09-03 with no updates

5 years ago on 4 Sept 2020

Termination of Ocs Services Limited as director on 2020-07-30

5 years ago on 11 Aug 2020