Ian Guest Holdings Limited in West Bromwich WEST MIDLANDS

Ian Guest Holdings Limited WEST MIDLANDS

Ian Guest Holdings started in year 1976 as Private Limited Company with registration number 01269014. The Ian Guest Holdings company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in West Midlands at Kenrick Way. Postal code: B70 6BY.

Currently there are 2 directors in the the firm, namely Richard B. and Ian G.. In addition one secretary - Richard B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ian Guest Holdings Limited Address / Contact

Office Address	Kenrick Way
Office Address2	West Bromwich
Town	West Midlands
Post code	B70 6BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01269014
Date of Incorporation	Thu, 15th Jul 1976
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Richard B.

Position: Secretary

Appointed: 20 May 1999

Richard B.

Position: Director

Appointed: 20 May 1999

Ian G.

Position: Director

Appointed: 01 November 1991

Peter G.

Position: Director

Resigned: 01 March 2020

Christopher G.

Position: Director

Appointed: 12 March 2002

Resigned: 31 May 2009

John L.

Position: Secretary

Appointed: 17 July 1995

Resigned: 20 May 1999

Kenneth S.

Position: Secretary

Appointed: 15 August 1991

Resigned: 15 June 1995

Albert S.

Position: Director

Appointed: 15 August 1991

Resigned: 01 November 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Ian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ian G.

Notified on	15 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian G.

Notified on	15 August 2016
Ceased on	1 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 26th, March 2020	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 11th, May 2017	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 23rd, March 2016	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/08/15 with full list of members filed on: 2nd, September 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/15 with full list of members filed on: 21st, August 2014	annual return	Free Download (7 pages)
SH01	1090000.00 GBP is the capital in company's statement on 2014/08/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 12th, March 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2013/08/15 with full list of members filed on: 25th, September 2013	annual return	Free Download (7 pages)
SH01	1090000.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2012/08/15 with full list of members filed on: 29th, August 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/08/15 with full list of members filed on: 30th, August 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 14th, March 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2010/08/15 with full list of members filed on: 1st, September 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 27th, August 2010	accounts	Free Download (31 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (30 pages)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 17th, March 2008	accounts	Free Download (29 pages)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (29 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 23rd, June 2006	accounts	Free Download (30 pages)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 21st, March 2005	accounts	Free Download (27 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 9th, June 2004	accounts	Free Download (27 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (29 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (28 pages)
363s	Annual return up to 2001/09/10 with shareholders record filed on: 10th, September 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 22nd, March 2001	accounts	Free Download (26 pages)
363s	Annual return up to 2000/08/21 with shareholders record filed on: 21st, August 2000	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 5th, April 2000	accounts	Free Download (25 pages)
363s	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, July 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 29th, September 1998	accounts	Free Download (23 pages)
363s	Annual return up to 1998/09/14 with shareholders record filed on: 14th, September 1998	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 29th, October 1997	accounts	Free Download (21 pages)
363s	Annual return up to 1997/09/18 with shareholders record filed on: 18th, September 1997	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (23 pages)
363s	Annual return up to 1996/09/11 with shareholders record filed on: 11th, September 1996	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, November 1995	accounts	Free Download (23 pages)
363s	Annual return up to 1995/09/19 with shareholders record filed on: 19th, September 1995	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 3rd, October 1994	accounts
363s	Annual return up to 1994/09/08 with shareholders record filed on: 8th, September 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 11th, November 1993	accounts
363s	Annual return up to 1993/09/27 with shareholders record filed on: 27th, September 1993	annual return
363s	Annual return up to 1992/10/14 with shareholders record filed on: 14th, October 1992	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 14th, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 6th, November 1991	accounts
363b	Annual return up to 1991/09/27 with list of all shareholders filed on: 27th, September 1991	annual return
363	Return made up to 17/10/90; full list of members filed on: 26th, November 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, November 1990	accounts
363	Return made up to 15/08/89; full list of members filed on: 1st, September 1989	annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 1st, September 1989	accounts
363	Return made up to 11/08/88; full list of members filed on: 9th, November 1988	annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 8th, November 1988	accounts
363	Return made up to 21/05/87; full list of members filed on: 23rd, July 1987	annual return
AA	Small-sized company accounts made up to 1986/12/31 filed on: 13th, July 1987	accounts
AA	Small-sized company accounts made up to 1985/12/31 filed on: 14th, August 1986	accounts
363	Return made up to 26/05/86; full list of members filed on: 14th, August 1986	annual return

Ian Guest Holdings Limited WEST MIDLANDS

Ian Guest Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Richard B.

Ian G.

Peter G.

Christopher G.

John L.

Kenneth S.

Albert S.

People with significant control

Company filings

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