Thomas Guy Investments Limited is a private limited company that can be found at 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk L40 8TG. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director Nigel G., appointed on 13 February 2019. Director Julie M., appointed on 13 February 2019.
Changing the topic to secretaries, we can mention: Julie M., appointed on 13 February 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-12 and the deadline for the following filing is 2024-02-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9 Osprey Place Guys Industrial Estate North |
| Office Address2 | Burscough |
| Town | Ormskirk |
| Post code | L40 8TG |
| Country of origin | United Kingdom |
| Registration Number | 11824281 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
Position: Secretary
Appointed: 13 February 2019
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Thomas Guy Investment Holdings Limited from Nr Ormskirk, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tg Trade Holdings Limited that entered Nr Ormskirk, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thomas Guy,Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas Guy Investment Holdings Limited
9 Osprey Place Guys Industrial Estate North, Burscough, Nr Ormskirk, Lancs, L40 8TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11824352 |
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tg Trade Holdings Limited
9 Osprey Place Guys Industrial Estate North, Burscough, Nr Ormskirk, Lancs, L40 8TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11824631 |
| Notified on | 10 December 2019 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas Guy,Limited
9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, L40 8TG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00391085 |
| Notified on | 13 February 2019 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 136 225 | 178 642 | 165 181 | 161 192 |
| Other | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Creditors | 116 924 | 156 452 | 124 380 | 94 652 |
| Fixed Assets | 5 920 000 | 5 920 000 | 5 920 000 | 5 920 000 |
| Net Current Assets Liabilities | 19 301 | 22 190 | 40 801 | 66 540 |
| Total Assets Less Current Liabilities | 5 939 301 | 5 942 190 | 5 960 801 | 5 986 540 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 12, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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