Guralp Holdings Ltd in Aldermaston READING - RG7 8EA

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Guralp Holdings Ltd READING

Founded in 2010, Guralp Holdings, classified under reg no. 07185097 is an active company. Currently registered at 3 Midas House, Calleva Park RG7 8EA, Reading the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 10th Dec 2010 Guralp Holdings Ltd is no longer carrying the name Newincco 980.

The firm has 7 directors, namely John B., Christopher L. and Christopher P. and others. Of them, Christopher P. has been with the company the longest, being appointed on 1 December 2014 and John B. and Christopher L. and Christopher P. and Neil W. and John O. and Philip H. have been with the company for the least time - from 12 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sian W. who worked with the the firm until 14 December 2015.

Guralp Holdings Ltd Address / Contact

Office Address	3 Midas House, Calleva Park
Office Address2	Aldermaston
Town	Reading
Post code	RG7 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07185097
Date of Incorporation	Wed, 10th Mar 2010
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

John B.

Position: Director

Appointed: 12 October 2020

Christopher L.

Position: Director

Appointed: 12 October 2020

Christopher P.

Position: Director

Appointed: 12 October 2020

Neil W.

Position: Director

Appointed: 12 October 2020

John O.

Position: Director

Appointed: 12 October 2020

Philip H.

Position: Director

Appointed: 12 October 2020

Christopher P.

Position: Director

Appointed: 01 December 2014

Alec P.

Position: Director

Appointed: 07 February 2019

Resigned: 08 October 2020

Sian W.

Position: Secretary

Appointed: 24 July 2015

Resigned: 14 December 2015

Charles G.

Position: Director

Appointed: 01 July 2014

Resigned: 31 December 2018

Peter J.

Position: Director

Appointed: 26 March 2010

Resigned: 30 June 2014

Andrew B.

Position: Director

Appointed: 26 March 2010

Resigned: 23 September 2013

Cansun G.

Position: Director

Appointed: 26 March 2010

Resigned: 07 April 2016

Martin P.

Position: Director

Appointed: 26 March 2010

Resigned: 01 December 2014

Anthony W.

Position: Director

Appointed: 26 March 2010

Resigned: 08 August 2011

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 10 March 2010

Resigned: 26 March 2010

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 10 March 2010

Resigned: 25 March 2010

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 10 March 2010

Resigned: 25 March 2010

Christopher M.

Position: Director

Appointed: 10 March 2010

Resigned: 26 March 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Primary Capital Iii (Nominees) Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Primary Capital Iii (Nominees) Limited

Augustine House Austin Friars, London, EC2N 2HA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05673183
Notified on	11 March 2017
Ceased on	8 October 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Newincco 980	December 10, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 3rd, May 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 3rd, May 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 5th, April 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 18th, October 2021	accounts	Free Download (34 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 24th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 24th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 24th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 24th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 24th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 24th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 8th Oct 2020 filed on: 11th, October 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 7th, February 2020	accounts	Free Download (34 pages)
AP01	On Thu, 7th Feb 2019 new director was appointed. filed on: 13th, February 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 7th, February 2019	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 18th, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 1st, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 7th, April 2016	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 7th Apr 2016 filed on: 7th, April 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 14th Dec 2015 filed on: 4th, February 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O Company Secretary 3 Calleva Park Aldermaston Reading RG7 8EA England on Fri, 28th Aug 2015 to 3 Midas House, Calleva Park Aldermaston Reading Berkshire RG7 8EA filed on: 28th, August 2015	address	Free Download (1 page)
AP03	On Fri, 24th Jul 2015, company appointed a new person to the position of a secretary filed on: 19th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Jul 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from 3 Midas House Calleva Park Aldermaston Reading Berkshire RG7 8EA on Thu, 23rd Jul 2015 to C/O Company Secretary 3 Calleva Park Aldermaston Reading RG7 8EA filed on: 23rd, July 2015	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, May 2015	resolution	Free Download
SH01	Capital declared on Thu, 7th May 2015: 6755100.00 GBP filed on: 22nd, May 2015	capital	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 16th, May 2015	accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2015	capital	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, April 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 6755000.00 GBP	capital
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Dec 2014 filed on: 25th, February 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, January 2015	resolution
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Jun 2014 filed on: 23rd, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 6755000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Tue, 24th Sep 2013 filed on: 24th, September 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 19th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Mon, 5th Sep 2011 filed on: 5th, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2011 filed on: 7th, April 2011	annual return	Free Download (17 pages)
CERTNM	Company name changed newincco 980 LIMITEDcertificate issued on 10/12/10 filed on: 10th, December 2010	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 19th Nov 2010 to change company name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 24th Nov 2010 filed on: 24th, November 2010	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 24th, November 2010	change of name	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Jul 2010 filed on: 7th, July 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 7th Jul 2010 filed on: 7th, July 2010	officers	Free Download (1 page)
AP01	On Tue, 29th Jun 2010 new director was appointed. filed on: 29th, June 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 29th Jun 2010. Old Address: 90 High Holborn London WC1V 6XX filed on: 29th, June 2010	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, May 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 26th Mar 2010 filed on: 6th, May 2010	capital	Free Download (18 pages)
SH01	Capital declared on Fri, 26th Mar 2010: 6755000.00 GBP filed on: 6th, May 2010	capital	Free Download (43 pages)
SH01	Capital declared on Fri, 9th Apr 2010: 6755000.00 GBP filed on: 6th, May 2010	capital	Free Download (45 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010	officers	Free Download (3 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010	officers	Free Download (3 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010	officers	Free Download (3 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010	officers	Free Download (3 pages)
AP01	On Thu, 6th May 2010 new director was appointed. filed on: 6th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 6th May 2010 filed on: 6th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th May 2010 filed on: 6th, May 2010	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, April 2010	resolution	Free Download (67 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2010	incorporation	Free Download (51 pages)

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