Guenther Holdings Limited in Heywood LANCASHSIRE

Guenther Holdings Limited LANCASHSIRE

Founded in 2005, Guenther Holdings, classified under reg no. 05410102 is an active company. Currently registered at Hareshill Road OL10 2TN, Lancashsire the company has been in the business for nineteen years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on March 25, 2023. Since November 4, 2009 Guenther Holdings Limited is no longer carrying the name East Balt Guenther Holdings.

At present there are 3 directors in the the company, namely Rodney H., Brooks M. and Justin G.. In addition one secretary - Brooks M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Thomas M. who worked with the the company until 31 March 2023.

Guenther Holdings Limited Address / Contact

Office Address	Hareshill Road
Office Address2	Heywood
Town	Lancashsire
Post code	OL10 2TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05410102
Date of Incorporation	Fri, 1st Apr 2005
Industry	Activities of head offices
End of financial Year	29th March
Company age	19 years old
Account next due date	Sun, 29th Dec 2024 (246 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Rodney H.

Position: Director

Appointed: 06 November 2023

Brooks M.

Position: Director

Appointed: 01 April 2023

Brooks M.

Position: Secretary

Appointed: 01 April 2023

Justin G.

Position: Director

Appointed: 06 February 2020

Dale T.

Position: Director

Appointed: 01 April 2023

Resigned: 06 November 2023

John B.

Position: Director

Appointed: 13 October 2021

Resigned: 10 March 2023

Thomas M.

Position: Director

Appointed: 28 October 2009

Resigned: 31 March 2023

Janelle S.

Position: Director

Appointed: 26 April 2005

Resigned: 05 February 2020

John B.

Position: Director

Appointed: 20 April 2005

Resigned: 28 October 2009

Dale T.

Position: Director

Appointed: 20 April 2005

Resigned: 01 April 2022

Thomas M.

Position: Secretary

Appointed: 20 April 2005

Resigned: 31 March 2023

Frank K.

Position: Director

Appointed: 20 April 2005

Resigned: 28 October 2009

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 20 April 2005

Travers Smith Limited

Position: Corporate Director

Appointed: 01 April 2005

Resigned: 20 April 2005

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 01 April 2005

Resigned: 20 April 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Ch Guenther & Son Inc from San Antonio, United States. The abovementioned PSC is categorised as "an incorporated entity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ch Guenther & Son Inc

2201 Broadway, San Antonio, TX 78215, United States

Legal authority	Us Laws
Legal form	Incorporated Entity
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

East Balt Guenther Holdings	November 4, 2009
De Facto 1234	April 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 25, 2023 filed on: 23rd, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 25, 2023 filed on: 23rd, October 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 26, 2022 filed on: 23rd, November 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 27, 2021 filed on: 20th, September 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 28, 2020 filed on: 14th, October 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 30, 2019 filed on: 3rd, January 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 29, 2018 filed on: 4th, January 2019	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from April 30, 2018 to March 29, 2018 filed on: 6th, April 2018	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to April 29, 2017 filed on: 3rd, November 2017	accounts	Free Download (29 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, July 2017	resolution	Free Download (1 page)
SH01	Capital declared on June 30, 2017: 600.00 GBP filed on: 10th, July 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (29 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 25, 2015 filed on: 29th, January 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 26, 2014 filed on: 16th, February 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 23, 2014: 200.00 GBP	capital
AA	Group of companies' accounts made up to April 27, 2013 filed on: 22nd, January 2014	accounts	Free Download (28 pages)
SH01	Capital declared on November 21, 2013: 200.00 GBP filed on: 6th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2013	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, December 2013	incorporation	Free Download (12 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 28, 2012 filed on: 23rd, January 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 24, 2010 filed on: 27th, August 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to April 30, 2010 filed on: 11th, December 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 16th, November 2009	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2009	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 12th, November 2009	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, November 2009	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2009	incorporation	Free Download (6 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to January 3, 2009 filed on: 9th, April 2009	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 29, 2007 filed on: 1st, May 2008	accounts	Free Download (29 pages)
363a	Annual return made up to April 25, 2008 filed on: 25th, April 2008	annual return	Free Download (4 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 30, 2006 filed on: 22nd, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 30, 2006 filed on: 22nd, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, May 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, May 2007	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, April 2007	resolution	Free Download (1 page)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to May 16, 2006 filed on: 16th, May 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 80 shares on April 26, 2005. Value of each share 1 £, total number of shares: 82. filed on: 6th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on April 26, 2005. Value of each share 1 £, total number of shares: 82. filed on: 6th, May 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, April 2005	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, April 2005	incorporation	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 25th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 25th, April 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2005	incorporation	Free Download (17 pages)

Guenther Holdings Limited LANCASHSIRE

Guenther Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rodney H.

Brooks M.

Brooks M.

Justin G.

Dale T.

John B.

Thomas M.

Janelle S.

John B.

Dale T.

Thomas M.

Frank K.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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