Guardhouse Holdings Limited is a private limited company registered at The Guardhouse, Tigers Road, Wigston LE18 4WS. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-21, this 6-year-old company is run by 3 directors and 1 secretary.
Director Zayna A., appointed on 22 June 2022. Director Sarah B., appointed on 21 July 2017. Director Christopher B., appointed on 21 July 2017.
Switching the focus to secretaries, we can name: Sarah B., appointed on 17 July 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-28 and the date for the following filing is 2024-08-11. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Guardhouse |
| Office Address2 | Tigers Road |
| Town | Wigston |
| Post code | LE18 4WS |
| Country of origin | United Kingdom |
| Registration Number | 10878131 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 22 June 2022
Position: Secretary
Appointed: 17 July 2018
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats identified, there is Christopher B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Executors Of Keith Anthony Brown's Estate, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "an executors of estate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Christopher B.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
| Notified on | 15 February 2023 |
| Ceased on | 27 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Executors Of Keith Anthony Brown's Estate
The Guardhouse Tigers Road, Wigston, LE18 4WS, England
| Legal authority | Administration Of Estates Act 1925 |
| Legal form | Executors Of Estate |
| Notified on | 8 September 2020 |
| Ceased on | 15 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sarah B.
| Notified on | 21 July 2017 |
| Ceased on | 8 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 21 July 2017 |
| Ceased on | 8 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 3 218 | 4 786 | 4 786 | 4 786 |
| Net Assets Liabilities | 3 451 572 | 3 464 331 | 3 464 331 | |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 3 |
| Creditors | 310 868 | 3 981 828 | 3 981 828 | 3 981 828 |
| Fixed Assets | 7 441 373 | 7 441 373 | 7 441 373 | 7 441 373 |
| Net Current Assets Liabilities | -3 678 933 | -3 977 042 | -3 977 042 | |
| Total Assets Less Current Liabilities | 3 762 440 | 3 464 331 | 3 464 331 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 12th, October 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy