Gardiner & Theobald Holdings Limited
Company Profile
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MicroGardiner & Theobald Holdings Limited
02049317•Private Limited With Share Capital
10 South Crescent, London, WC1E7BD
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Incorporated
22/08/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gardiner & Theobald Holdings Limited (02049317) is a private limited with share capital incorporated on 22/08/1986 (39 years old) and registered in london, WC1E7BD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/08/1986
WC1E7BD
Financial Overview
Total Assets
£871
Liabilities
£869
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:03-10-2025
Resolution
Category:Resolution
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:22-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Move Registers To Sail Company
Category:Address
Date:22-11-2013
Auditors Resignation Company
Category:Auditors
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Change Sail Address Company
Category:Address
Date:13-11-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Address
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Address
Date:02-02-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Officers
Date:20-09-2006
Resolution
Category:Resolution
Date:03-07-2006
Resolution
Category:Resolution
Date:03-07-2006
Resolution
Category:Resolution
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:25-11-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 South Crescent, Store Street, London, WC1E7BDRegistered
120 Colmore Row, Birmingham, West Midlands, B33BD
Quayside, 40-58 Hotwell Road, Bristol, Avon, BS84UQ
9 Castle Street, Reading, Berkshire, RG17SB
Related Companies
8
Contact
02072093000
10 South Crescent, London, WC1E7BD