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All Information about:
Name

Garden Private Holdings Limited
Address
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX
VAT ID no VAT ID available
Company No. 11126837 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nec Corporation Status: Active Notified: 28/12/2017 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Hira, Tomonori Minato-Ku, Tokyo 108-8001, Japan Status: Active Notified: 01/04/2020 Date of Birth: 08/1968 Occupation: General Manager, Safer City Solutions Role: Director Country of Residence: Japan Nationality: Japanese
    Iwata, Daichi Tokyo 108-8001, Japan Status: Active Notified: 01/05/2023 Date of Birth: 01/1981 Occupation: Senior Executive Professional Role: Director Country of Residence: Japan Nationality: Japanese
    Kidokoro, Erika Tokyo 108-8001, Japan Status: Active Notified: 01/05/2023 Date of Birth: 10/1976 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Kubo, Tomoki Minato-Ku, Tokyo, Japan Status: Active Notified: 01/04/2021 Date of Birth: 07/1965 Occupation: Senior Vice President Role: Director Country of Residence: Japan Nationality: Japanese
    Maynard, Stefan John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrell, Mark Christopher James Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/02/2018 Role: Secretary
    Nishioka, Mitsuyo Tokyo, Japan Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Whitley, Tina Jane Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callaghan, Stephen James Hemel Hempstead, United Kingdom Status: Ceased Notified: 31/01/2018 Ceased: 18/08/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yoshida, Naoki Tokyo, Japan Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Date of Birth: 05/1963 Occupation: Senior Vice President Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Northgate Public Services Limited Status: Active Notified: 31/01/2018 Companies House Number: 09338960 Nature of Control
  • Right to appoint and remove directors
    •