Guest Express Holdings started in year 2015 as Private Limited Company with registration number 09406956. The Guest Express Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Egham at Centrum House. Postal code: TW20 9LF.
The company has 3 directors, namely David G., Simon G. and Nathan L.. Of them, David G., Simon G., Nathan L. have been with the company the longest, being appointed on 26 January 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Centrum House |
| Office Address2 | 36 Station Road |
| Town | Egham |
| Post code | TW20 9LF |
| Country of origin | United Kingdom |
| Registration Number | 09406956 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 26 January 2015
Position: Director
Appointed: 26 January 2015
Position: Director
Appointed: 26 January 2015
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Nathan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nathan L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 886 425 | ||||
| Balance Sheet | |||||
| Debtors | 39 672 | 416 470 | 404 898 | 405 312 | 404 898 |
| Net Assets Liabilities | 1 886 425 | 2 291 416 | 2 371 392 | 2 411 380 | 3 696 962 |
| Net Assets Liabilities Including Pension Asset Liability | 1 886 425 | ||||
| Cash Bank On Hand | 23 145 | ||||
| Current Assets | 405 312 | 428 043 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 782 000 | ||||
| Profit Loss Account Reserve | 104 425 | ||||
| Shareholder Funds | 1 886 425 | ||||
| Other | |||||
| Creditors | 77 162 | 8 069 | 23 528 | 495 101 | |
| Creditors Due After One Year | 77 162 | ||||
| Creditors Due Within One Year | 66 005 | ||||
| Investments Fixed Assets | 1 989 920 | 1 990 022 | 1 990 022 | 2 006 068 | 2 006 068 |
| Net Current Assets Liabilities | -26 333 | 309 463 | 381 370 | 405 312 | 374 333 |
| Number Shares Allotted | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||
| Total Assets Less Current Liabilities | 1 963 587 | 2 299 485 | 2 371 392 | 2 411 380 | 4 380 401 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 953 680 | ||||
| Bank Borrowings | 523 102 | ||||
| Fixed Assets | 2 006 068 | 4 006 068 | |||
| Investment Property | 2 000 000 | ||||
| Investment Property Fair Value Model | 2 000 000 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 188 338 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 3rd November 2023 director's details were changed filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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