Garador Holdings Limited

In liquidation03694714 Private limited company
Incorporated
13 January 1999 (27 years)
Industry
Manufacture of doors and windows of metal (25120)
Accounts type
Small
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
British
Born April 1967 (59)
Baxter, Mark Richard
Secretary · Appointed 1 April 2019
Director · Appointed 10 March 2000
German
Born June 1967 (59)
Officer history (13 former)
9 January 2023
Appointed Watson, Jon Graham as Director
23 September 2022
Resigned Discombe, Neil as Director
1 April 2019
Resigned Bacon, Alan as Secretary
1 April 2019
Appointed Baxter, Mark Richard as Secretary
23 July 2018
Resigned Hipgrave, Simon Michael as Director
23 July 2018
Appointed Discombe, Neil as Director
27 January 2005
Resigned Conroy, Vince as Director
1 January 2005
Appointed Hipgrave, Simon Michael as Director
27 July 2004
Resigned Crosbie, Graeme Douglas as Director
27 July 2004
Appointed Bacon, Alan as Secretary
27 July 2004
Resigned Crosbie, Graeme Douglas as Secretary
24 April 2003
Appointed Crosbie, Graeme Douglas as Secretary
22 April 2003
Resigned Fielder, Alison as Secretary
28 February 2001
Appointed Fielder, Alison as Secretary
28 February 2001
Resigned Glaser, Elizabeth Jane as Secretary
28 February 2001
Resigned Glaser, Elizabeth Jane as Director
15 December 2000
Resigned Carter, Gary Robert as Director
10 March 2000
Resigned Pritchett, Peter Ian Harold as Director
10 March 2000
Appointed Hormann, Christoph Paul Stephan as Director
25 May 1999
Appointed Pritchett, Peter Ian Harold as Director
1 March 1999
Appointed Glaser, Elizabeth Jane as Secretary
1 March 1999
Appointed Glaser, Elizabeth Jane as Director
1 March 1999
Appointed Carter, Gary Robert as Director
1 March 1999
Appointed Crosbie, Graeme Douglas as Director
1 March 1999
Appointed Conroy, Vince as Director
1 March 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Resigned Hse Directors Limited as Corporate Director
13 January 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Appointed Hse Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
6 April 2016
Ceased Hörmann International Beteiligungs GMBH — Owns 75–100% of shares
6 April 2016
Ceased Martin Jobst Hermann Hormann — Owns 25–50% of shares
6 April 2016
Ceased Christoph Paul Stephan Hormann — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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