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Gardline Holdings Limited

Gardline Holdings Limited is an active company incorporated on 22 December 2014 with the registered office located in Great Yarmouth, Norfolk. Gardline Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364881
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Endeavour House
Admiralty Road
Great Yarmouth
Norfolk
NR30 3NG
Same address since incorporation
Telephone
01493850723
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Director • British • Lives in UK • Born in Jun 1974
Hal Trust
PSC
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Mutual Companies
Gardline Shipping Limited
Boskalis Holding B.V, Richard Stanley Coward, and 1 more are mutual people.
Active
Gardline Marine Sciences Limited
Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Active
Titan Environmental Surveys Limited
Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Active
Gardline Limited
Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Active
Gardline Marine Sciences (South America) Limited
Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Active
Horizon Geosciences Limited
Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Active
Gardline Geosciences Limited
Richard Stanley Coward is a mutual person.
Active
Minerva Technical Solutions Limited
Richard Stanley Coward and Mr Christiaan Arie Vermeijden are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £50M (-100%)
Employees
2
Same as previous period
Total Assets
£77.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£77.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Boskalis Holding B.V. Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Christiaan Arie Vermeijden Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Hal Trust (PSC) Appointed
2 Years 10 Months Ago on 7 Dec 2022
Koninklijke Boskalis Westminster N.V. (PSC) Resigned
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Boskalis Holding B.V. as a director on 22 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 7 December 2022
Submitted on 9 Dec 2022
Notification of Hal Trust as a person with significant control on 7 December 2022
Submitted on 9 Dec 2022
Repayment History
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