GL

GARLANNA (UK) LTD.

Active

Company number 06339428

Wakefield, England · Incorporated 10 August 2007

Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, England

Last updated on 23 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GARLANNA LIMITED · 10 August 2007 – 7 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Garlanna Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts Amended With Accounts Type Full
Accounts
19 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2022 View
Gazette Filings Brought Up To Date
Gazette
24 November 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 February 2021 View
Gazette Filings Brought Up To Date
Gazette
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Resolution
Resolution
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Gazette Filings Brought Up To Date
Gazette
30 December 2017 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Gazette Filings Brought Up To Date
Gazette
12 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Gazette Notice Compulsory
Gazette
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Gazette Filings Brought Up To Date
Gazette
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Gazette Notice Compulsary
Gazette
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Gazette Filings Brought Up To Date
Gazette
19 January 2011 View
Gazette Notice Compulsary
Gazette
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date
Annual Return
14 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Accounts
9 June 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Memorandum Articles
Incorporation
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Incorporation Company
Incorporation
10 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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