GARDAWORLD CONSULTING (UK) LIMITED

GARDAWORLD CONSULTING (UK) LIMITED is an active private limited company, incorporated on 9 June 2015. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. GARDAWORLD CONSULTING (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE ST BOTOLPH BUILDING, 138
Address Line 2	HOUNDSDITCH
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 7AR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

80100 - Private security activities

Company Name History

From incorporation onwards:

GARDAWORLD CONSULTING (UK) LIMITED

Directors

(The company's officers)

MR PATRICK PRINCE

(~61 year old Canadian national)

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER, CPA
Usually resident in CANADA

Appointed on 19/01/2018

MR PIERRE-HUBERT SEGUIN

(~53 year old Canadian national)

3030 LE CARREFOUR BOULEVARD SUITE 1002, LAVAL, QUEBEC, H7T 2P5, CANADA

Current Director
Gives occupation as ATTORNEY
Usually resident in CANADA

Appointed on 09/06/2015

MR OLIVER WESTMACOTT

(~48 year old British national)

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR PIERRE-HUBERT SEGUIN

3030 LE CARREFOUR BOULEVARD SUITE 1002, LAVAL, QUEBEC, H7T 2P5, CANADA

Current Secretary

Appointed on 16/09/2015

Connections

(Shared officers)

ARCATECH SYSTEMS EUROPE LIMITED

MR PATRICK PRINCE

CRISIS24 ASSISTANCE SERVICES LIMITED

MR PATRICK PRINCE

CRISIS24 GLOBAL LIMITED

MR PATRICK PRINCE

CRISIS24 PROTECTIVE SOLUTIONS LIMITED

MR PIERRE-HUBERT SEGUIN

SESAMI CASH MANAGEMENT TECHNOLOGIES UK LTD

MR PIERRE-HUBERT SEGUIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)