Caroline Gardner Holdings Limited

Active13074532 Private limited company
Incorporated
10 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Caroline Mary Gardner-Schenk
Angus Tom Dales Gardner
Accounts type
Micro entity
Region
Greater London
Address
253-255 Putney Bridge Road
London
SW15 2PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Caroline Mary Gardner-Schenk
Individual · Notified 10 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born July 1963 (63)
Angus Tom Dales Gardner
Individual · Notified 10 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)

Holdings 2

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

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£500) £0 £500 2022 2023 2024 2025 (£220) (£456) (£456) £500
Balance sheet detail
2025202420232022
Fixed Assets£102£102£102£102
Current Assets£546,032£546,032£545,632
Creditors (< 1 year)£0£546,590£546,590£546,354
Creditors (> 1 year)£546,590
Net Current Assets(£722)
Net Assets(£220)
Shareholder Funds£500(£456)(£456)(£220)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
17 March 2026Micro company accounts31 March 2025
12 December 2025Confirmation statement with updates5 December 2025
28 March 2025Micro company accounts31 March 2024
11 December 2024Confirmation statement with updates5 December 2024
Show all recent filings

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