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Garden Holdco Limited

Garden Holdco Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Garden Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13644654
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 33 days
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 43 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3rd Floor 63 St James's Street
London
SW1A 1LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1978
Director • American • Lives in England • Born in Jul 1988
Director • Swedish • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Feb 1975
Director • American • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlin Holdco Limited
Stephen Victor Samuel Walker, Coley James Brenan, and 2 more are mutual people.
Active
Marlin Midco Limited
Stephen Victor Samuel Walker, Coley James Brenan, and 1 more are mutual people.
Active
Marlin Bidco Limited
Stephen Victor Samuel Walker, Coley James Brenan, and 1 more are mutual people.
Active
Cameron House Resort (Loch Lomond) Limited
Stephen Victor Samuel Walker and Coley James Brenan are mutual people.
Active
Vur Mezzanine I (UK) Limited
Coley James Brenan and Stephen Victor Samuel Walker are mutual people.
Active
Vur Mezzanine Ii (UK) Limited
Stephen Victor Samuel Walker and Coley James Brenan are mutual people.
Active
Vur Investment (UK) Limited
Stephen Victor Samuel Walker and Coley James Brenan are mutual people.
Active
Cameron House Lodges Limited
Stephen Victor Samuel Walker and Coley James Brenan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.15M
Decreased by £3.93M (-22%)
Turnover
£84.49M
Increased by £11.86M (+16%)
Employees
392
Increased by 18 (+5%)
Total Assets
£319.21M
Decreased by £22.61M (-7%)
Total Liabilities
-£311.91M
Decreased by £33.82M (-10%)
Net Assets
£7.3M
Increased by £11.21M (-287%)
Debt Ratio (%)
98%
Decreased by 3.43% (-3%)
Latest Activity
Voluntary Strike-Off Suspended
1 Day Ago on 11 Nov 2025
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 22 Sep 2025
Coley James Brenan Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Stephen Victor Samuel Walker Resigned
1 Year 2 Months Ago on 28 Aug 2024
Drew Michael Heimbrock Resigned
1 Year 2 Months Ago on 28 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Drew Michael Heimbrock Appointed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 22 Sep 2025
Termination of appointment of Coley James Brenan as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Stephen Victor Samuel Walker as a director on 28 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Drew Michael Heimbrock as a director on 28 August 2024
Submitted on 28 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Appointment of Mr Drew Michael Heimbrock as a director on 18 September 2023
Submitted on 25 Oct 2023
Repayment History
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