Founded in 2016, Cross-guard Holdings, classified under reg no. 10521801 is an active company. Currently registered at Unit 10 Dunlop Way DN16 3RN, Scunthorpe the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Debora-Jane G., appointed on 28 August 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - James M., James C. and others listed below. There were no ex secretaries.
| Office Address | Unit 10 Dunlop Way |
| Office Address2 | Queensway Industrial Estate |
| Town | Scunthorpe |
| Post code | DN16 3RN |
| Country of origin | United Kingdom |
| Registration Number | 10521801 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 28 August 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Guppy Holdings Limited from Scunthorpe, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Kerry S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Guppy Holdings Limited
Unit 10 Dunlop Way, Queensway Industrial Estate, Scunthorpe, DN16 3RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 11669039 |
| Notified on | 28 August 2019 |
| Nature of control: |
75,01-100% shares |
Kerry S.
| Notified on | 12 December 2016 |
| Ceased on | 28 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 12 December 2016 |
| Ceased on | 28 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 513 | 510 | 2 285 |
| Net Assets Liabilities | 79 888 | 78 560 | 80 280 |
| Other Debtors | 171 | 171 | 172 |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 342 | 339 | 2 113 |
| Average Number Employees During Period | 2 | 1 | |
| Creditors | 1 625 | 1 950 | 2 005 |
| Investments | 80 000 | 80 000 | 80 000 |
| Investments Fixed Assets | 80 000 | 80 000 | 80 000 |
| Investments In Group Undertakings | 80 000 | 80 000 | 80 000 |
| Net Current Assets Liabilities | -112 | -1 440 | 280 |
| Other Creditors | 1 625 | 1 950 | 2 005 |
| Total Assets Less Current Liabilities | 79 888 | 78 560 | 80 280 |
| Employees Total | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-10 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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