Gardx Holdings Ltd
- Company number
- 09765528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2015
- Nature of business
- Activities of head offices
- Corporate group
- Asp Shareholdings Limited (7 companies)
Registered office
Previous names
- Coutin Holdings Ltd (until 18 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYRE, Stuart | Director | 11 Apr 2023 | |
| COUTIN, Victor Lloyd | Director | 11 Apr 2023 | |
| COUTIN, Victor Adolf | Director | 7 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Victor Adolf Coutin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Martin Keith Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2017 | 22 Oct 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £715,354 | £261,627 | 0 |
| 31 May 2024 | - | £2,117,695 | £394,626 | 1 |
| 31 May 2023 | - | - | £100 | 1 |
| 31 May 2022 | - | - | £100 | 0 |
| 31 May 2021 | - | - | £100 | 24 |
| 31 May 2020 | £10,774,839 | - | £100 | 19 |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
Connections
Controls
- Gardx Assure Ltd (09339557)
- Gardx International Limited (05465377)
- Gardx Protection Ltd (04951862)
- Go Smart Repair Limited (12217574)
Directors’ other companies
- COUTIN, Victor Adolf - Director at Gardx International Limited
- COUTIN, Victor Adolf - Director at Gardx Protection Ltd
- TYRE, Stuart - Director at Gardx International Limited
Companies at the same address
- Gardx Assure Ltd (09339557)
- Gardx International Limited (05465377)
- Gardx Protection Ltd (04951862)