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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 106 days
Dated 26 September 2024 (1 year 4 months ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 116 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 (3 months ago)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
Director • Swedish • Lives in UK • Born in Nov 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlin Holdco Limited
Martin Carl Edsinger and Jeffrey Philip Singleton are mutual people.
Active
Marlin Topco Limited
Martin Carl Edsinger is a mutual person.
Active
Marlin Midco Limited
Martin Carl Edsinger is a mutual person.
Active
Marlin Bidco Limited
Martin Carl Edsinger is a mutual person.
Active
Sereno Holdco (UK) Ltd
Jeffrey Philip Singleton is a mutual person.
Active
TRQ Holding JV Limited
Jeffrey Philip Singleton is a mutual person.
Active
Trquk Limited
Jeffrey Philip Singleton is a mutual person.
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
2 Months Ago on 11 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 30 Sep 2025
Application To Strike Off
4 Months Ago on 22 Sep 2025
Coley James Brenan Resigned
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Stephen Victor Samuel Walker Resigned
1 Year 4 Months Ago on 28 Aug 2024
Drew Michael Heimbrock Resigned
1 Year 4 Months Ago on 28 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 4 Dec 2023
Mr Drew Michael Heimbrock Appointed
2 Years 4 Months Ago on 18 Sep 2023
Get Credit Report
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Documents
Resolutions
Submitted on 31 Dec 2025
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
Repayment History
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