Garlis Holdings Limited

Active08953579 Private limited company
Incorporated
24 March 2014 (12 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Enrico Franzolin
Accounts type
Dormant
Region
Greater London
Address
Palmerston House
814 Brighton Road
Purley
CR8 2BR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 December 2019
Director · Appointed 19 December 2019
Italian
Born April 1971 (55)
Director · Appointed 19 December 2019
Italian
Born November 1981
Officer history (2 former)
19 December 2019
Appointed Palmerston Secretaries Limited as Corporate Secretary
19 December 2019
Appointed Bettin, Mauro as Director
19 December 2019
Appointed Michelon, Nicola as Director
19 December 2019
Resigned Nunn, Gary as Director
19 December 2019
Resigned Nunn, Lisa Mona as Director
24 March 2014
Appointed Nunn, Gary as Director
24 March 2014
Appointed Nunn, Lisa Mona as Director

Ownership 1 active

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

Enrico Franzolin
Individual · Notified 19 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born August 1955 (71)

Holdings 1

Companies where Garlis Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
19 December 2019
Ceased Enrico Franzolin — Owns 50–75% of shares
19 December 2019
Ceased Gary Nunn — Owns 25–50% of shares
19 December 2019
Ceased Lisa Mona Nunn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £980 £980 £980 £980 £980 £980 £980
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,000£1,000£1,000
Current Assets£1,543
Debtors£0£1,543
Cash£0£1,543
Creditors (< 1 year)£20£20£20£20£20£1,563£1,563
Net Current Assets(£20)(£20)(£20)(£20)(£20)(£20)(£20)
Shareholder Funds£980£980£980£980£980£980£980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 March 2026
24 March 2026Confirmation statement with no updates24 March 2026
24 February 2026Director's details changed
10 June 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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