Guinness Peat Overseas Holdings Limited in Stockley Park UXBRIDGE

Guinness Peat Overseas Holdings Limited UXBRIDGE

Guinness Peat Overseas Holdings Limited was officially closed on 2021-03-30. Guinness Peat Overseas Holdings was a private limited company that could have been found at 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, ENGLAND. The company (formed on 1994-06-28) was run by 3 directors.
Director James G. who was appointed on 27 September 2019.
Director Nicholas K. who was appointed on 28 February 2018.
Director Arif K. who was appointed on 23 September 2016.

The company was categorised as "activities of head offices" (70100). The last confirmation statement was sent on 2020-06-19 and last time the statutory accounts were sent was on 31 December 2018. 2016-06-19 is the date of the latest annual return.

Guinness Peat Overseas Holdings Limited Address / Contact

Office Address	4 Longwalk Road
Office Address2	Stockley Park
Town	Uxbridge
Post code	UB11 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02943282
Date of Incorporation	Tue, 28th Jun 1994
Date of Dissolution	Tue, 30th Mar 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 3rd Jul 2021
Last confirmation statement dated	Fri, 19th Jun 2020

Company staff

James G.

Position: Director

Appointed: 27 September 2019

Nicholas K.

Position: Director

Appointed: 28 February 2018

Arif K.

Position: Director

Appointed: 23 September 2016

Claire T.

Position: Director

Appointed: 27 September 2019

Resigned: 06 November 2020

Charles B.

Position: Director

Appointed: 23 September 2016

Resigned: 28 February 2018

Andrew S.

Position: Director

Appointed: 23 September 2016

Resigned: 27 September 2019

Kevin T.

Position: Director

Appointed: 06 April 2016

Resigned: 23 September 2016

Richard H.

Position: Director

Appointed: 14 July 2014

Resigned: 06 April 2016

Allied Mutual Insurance Services Limited

Position: Corporate Secretary

Appointed: 30 June 2014

Resigned: 27 September 2019

Allied Mutual Insurance Services Limited

Position: Corporate Director

Appointed: 30 April 2014

Resigned: 23 September 2016

Christopher H.

Position: Secretary

Appointed: 31 March 2014

Resigned: 30 June 2014

Alison E.

Position: Director

Appointed: 08 August 2011

Resigned: 23 December 2013

Richard B.

Position: Director

Appointed: 29 November 2006

Resigned: 30 April 2014

Nicholas T.

Position: Director

Appointed: 31 May 2006

Resigned: 30 June 2014

James R.

Position: Secretary

Appointed: 01 September 1995

Resigned: 31 March 2014

James R.

Position: Director

Appointed: 20 July 1995

Resigned: 31 March 2014

Graham S.

Position: Secretary

Appointed: 28 June 1994

Resigned: 01 September 1995

Clinton G.

Position: Director

Appointed: 28 June 1994

Resigned: 31 May 2006

Blake N.

Position: Director

Appointed: 28 June 1994

Resigned: 25 August 1995

Graham S.

Position: Director

Appointed: 28 June 1994

Resigned: 25 August 1995

People with significant control

Gpg (Uk) Holdings Limited

4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	159975
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 19th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 19th June 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	17089226.00 GBP is the capital in company's statement on Wednesday 15th July 2015	capital
AR01	Annual return made up to Thursday 19th June 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 19th June 2013 with full list of members filed on: 6th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 19th June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 19th June 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 19th June 2010 with full list of members filed on: 3rd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 7th August 2008 filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 4th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, August 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 7th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 27th June 2002 filed on: 27th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 17th, April 2000	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 23rd June 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd June 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, April 1999	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 23rd June 1998 filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd June 1998 filed on: 23rd, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 7th, May 1998	accounts	Free Download (10 pages)
363a	Annual return made up to Sunday 6th July 1997 filed on: 6th, July 1997	annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 6th July 1997 filed on: 6th, July 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 14th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 14th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 3rd, November 1996	accounts	Free Download (8 pages)
363a	Annual return made up to Sunday 14th July 1996 filed on: 14th, July 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Sunday 14th July 1996 filed on: 14th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 6th, September 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 6th, September 1995	accounts	Free Download (9 pages)
363x	Return made up to 28/06/95; full list of members filed on: 4th, July 1995	annual return	Free Download (14 pages)
363x	Return made up to 28/06/95; full list of members filed on: 4th, July 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, July 1994	accounts

Guinness Peat Overseas Holdings Limited UXBRIDGE

Guinness Peat Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

James G.

Nicholas K.

Arif K.

Claire T.

Charles B.

Andrew S.

Kevin T.

Richard H.

Allied Mutual Insurance Services Limited

Allied Mutual Insurance Services Limited

Christopher H.

Alison E.

Richard B.

Nicholas T.

James R.

James R.

Graham S.

Clinton G.

Blake N.

Graham S.

People with significant control

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