Green Guard Group Limited WESTERHAM


Green Guard Group Limited is a private limited company situated at Cudham Tithe Barn Berrys Hill, Berrys Green, Westerham TN16 3AG. Incorporated on 2017-07-13, this 6-year-old company is run by 1 director.
Director Thor C., appointed on 13 July 2017.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to CH information there was a change of name on 2019-11-06 and their previous name was Fidelity Wealth Limited.
The latest confirmation statement was filed on 2020-07-12 and the date for the following filing is 2021-07-26. Likewise, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

Green Guard Group Limited Address / Contact

Office Address Cudham Tithe Barn Berrys Hill
Office Address2 Berrys Green
Town Westerham
Post code TN16 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10863849
Date of Incorporation Thu, 13th Jul 2017
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (1064 days after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 26th Jul 2021 (2021-07-26)
Last confirmation statement dated Sun, 12th Jul 2020

Company staff

Thor C.

Position: Director

Appointed: 13 July 2017

James S.

Position: Director

Appointed: 21 May 2019

Resigned: 01 March 2022

Leon B.

Position: Director

Appointed: 13 July 2017

Resigned: 01 December 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Thor C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Thor C.

Notified on 1 July 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fidelity Wealth November 6, 2019
Fidelity Marketing Uk May 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2022/03/01
filed on: 7th, April 2022
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