GARTENA HOLDINGS LIMITED

GARTENA HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 2016. The nature of the business includes Treatment and disposal of hazardous waste and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. GARTENA HOLDINGS LIMITED previously had the company name GARTENA (ATS) HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	04/11/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

38220 - Treatment and disposal of hazardous waste

39000 - Remediation activities and other waste management services

Company Name History

From 28/02/2019 onwards:

GARTENA HOLDINGS LIMITED

Prior to 28/02/2019:

GARTENA (ATS) HOLDINGS LIMITED

Directors

(The company's officers)

MR BRUNO ANDERSSON

(~69 year old Swedish national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 07/10/2016

DR BRIAN TERRY

(~74 year old British national)

BELMONT CREST HILL, PEASLAKE, GUILDFORD, SURREY, GU5 9PE, ENGLAND

Current Director
Gives occupation as CORPORATE FINANCE SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 24/04/2018

Shareholders

(Persons of Significant Control)

Mr Bruno Andersson

(~69 year old Swedish national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/10/2016

Connections

(Shared officers)

BA ADVISORY AND PARTNERS LIMITED

DR BRIAN TERRY

THE GROUP OF BA LIMITED

MR BRUNO ANDERSSON

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)