Guarantee Holdings Limited in Station Road STALBRIDGE

Guarantee Holdings Limited STALBRIDGE

Guarantee Holdings started in year 2014 as Private Limited Company with registration number 09353507. The Guarantee Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Stalbridge at 2 Pinesway. Postal code: DT10 2RN. Since Mon, 7th Dec 2015 Guarantee Holdings Limited is no longer carrying the name Wilsco 711.

The firm has 4 directors, namely Stuart H., Faith F. and Lucinda L. and others. Of them, Andrew T. has been with the company the longest, being appointed on 12 December 2014 and Stuart H. has been with the company for the least time - from 18 March 2019. At present 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.

Guarantee Holdings Limited Address / Contact

Office Address	2 Pinesway
Office Address2	Station Road
Town	Stalbridge
Post code	DT10 2RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09353507
Date of Incorporation	Fri, 12th Dec 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Stuart H.

Position: Director

Appointed: 18 March 2019

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 12 March 2015

Faith F.

Position: Director

Appointed: 12 March 2015

Lucinda L.

Position: Director

Appointed: 12 March 2015

Andrew T.

Position: Director

Appointed: 12 December 2014

Peter S.

Position: Director

Appointed: 12 March 2015

Resigned: 31 October 2021

Robin S.

Position: Director

Appointed: 12 March 2015

Resigned: 18 March 2019

Andrew T.

Position: Secretary

Appointed: 12 December 2014

Resigned: 12 December 2014

Peter W.

Position: Secretary

Appointed: 12 December 2014

Resigned: 12 March 2015

Peter W.

Position: Director

Appointed: 12 December 2014

Resigned: 27 August 2017

Company previous names

Wilsco 711	December 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31	2024-12-31

Balance Sheet
Cash Bank On Hand	582	310	539	308
Current Assets	221 095	220 822
Debtors	220 513	220 512	218 315	218 315
Net Assets Liabilities	2 414 140	2 413 867	2 413 596	2 413 365
Other Debtors	578	577	577	577

Other
Amounts Owed By Group Undertakings Participating Interests		219 935	217 738	217 738
Amounts Owed By Related Parties	219 935	219 935
Amounts Owed To Group Undertakings Participating Interests		100	100	100
Amounts Owed To Related Parties	100	100
Average Number Employees During Period	3	3	4	4
Creditors	1 797	1 797	100	100
Investments Fixed Assets	2 194 842	2 194 842	2 194 842	2 194 842
Investments In Subsidiaries	2 194 842	2 194 842	2 194 842	2 194 842
Net Current Assets Liabilities	219 298	219 025
Other Creditors	1 697	1 697
Ownership Interest In Subsidiary Percent	100	100
Percentage Class Share Held In Subsidiary		100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 12th Dec 2024 filed on: 13th, December 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 12th Dec 2024 filed on: 13th, December 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 25th, September 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 12th Dec 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
MR01	Registration of charge 093535070004, created on Mon, 30th Jan 2023 filed on: 2nd, February 2023	mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates Mon, 12th Dec 2022 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 26th, July 2022	accounts	Free Download (36 pages)
MR01	Registration of charge 093535070003, created on Thu, 17th Feb 2022 filed on: 22nd, February 2022	mortgage	Free Download (30 pages)
MR01	Registration of charge 093535070002, created on Thu, 17th Feb 2022 filed on: 21st, February 2022	mortgage	Free Download (40 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, February 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Dec 2021 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Oct 2021 - the day director's appointment was terminated filed on: 1st, November 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Sat, 12th Dec 2020 filed on: 22nd, December 2020	confirmation statement	Free Download (7 pages)
SH01	Capital declared on Fri, 4th Dec 2020: 231076.40 GBP filed on: 8th, December 2020	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Thu, 12th Dec 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (34 pages)
TM01	Mon, 18th Mar 2019 - the day director's appointment was terminated filed on: 29th, April 2019	officers	Free Download (1 page)
AP01	On Mon, 18th Mar 2019 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 12th Dec 2018 filed on: 14th, December 2018	confirmation statement	Free Download (7 pages)
AD01	Address change date: Thu, 11th Oct 2018. New Address: 2 Pinesway Station Road Stalbridge Dorset DT10 2RN. Previous address: 2 Pinesway Station Road Stalbridge Dorset DT10 2RZ United Kingdom filed on: 11th, October 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (35 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 30th Apr 2018 - 231002.64 GBP filed on: 28th, June 2018	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, June 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 12th Dec 2017 filed on: 19th, December 2017	confirmation statement	Free Download (4 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 19th, December 2017	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 19th Dec 2017 filed on: 19th, December 2017	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 19th, December 2017	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, October 2017	resolution	Free Download
TM01	Sun, 27th Aug 2017 - the day director's appointment was terminated filed on: 14th, September 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, August 2017	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Mon, 12th Dec 2016 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 12th Dec 2016. New Address: 2 Pinesway Station Road Stalbridge Dorset DT10 2RZ. Previous address: Portwall Place Portwall Lane Bristol BS1 6NA filed on: 12th, December 2016	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, August 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (13 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 231077.40 GBP	capital
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 21st, December 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 21st Dec 2015. New Address: Portwall Place Portwall Lane Bristol BS1 6NA. Previous address: Milland House 53 Breach Lane Shaftesbury Dorset SP7 8LF England filed on: 21st, December 2015	address	Free Download (1 page)
AD03	Registered inspection location new location: Alexandra House St. Johns Street Salisbury SP1 2SB. filed on: 16th, December 2015	address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Alexandra House St. Johns Street Salisbury SP1 2SB. Previous address: Milland House Breach Lane Shaftesbury Dorset SP7 8LF England filed on: 15th, December 2015	address	Free Download (1 page)
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
CERTNM	Company name changed wilsco 711 LIMITEDcertificate issued on 07/12/15 filed on: 7th, December 2015	change of name	Free Download (3 pages)
TM02	Thu, 12th Mar 2015 - the day secretary's appointment was terminated filed on: 21st, October 2015	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 12th Mar 2015 filed on: 19th, October 2015	officers	Free Download (2 pages)
CH01	On Thu, 12th Mar 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
CH01	On Thu, 12th Mar 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 231077.40 GBP filed on: 21st, August 2015	capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2015	resolution	Free Download
RP04	Second filing of SH01 previously delivered to Companies House filed on: 18th, May 2015	document replacement	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 210501.00 GBP filed on: 1st, May 2015	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Mar 2015: 210501.00 GBP filed on: 16th, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, April 2015	resolution
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 1st, April 2015	officers	Free Download (2 pages)
MR01	Registration of charge 093535070001, created on Thu, 12th Mar 2015 filed on: 25th, March 2015	mortgage	Free Download (6 pages)
TM02	Fri, 12th Dec 2014 - the day secretary's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 12th Dec 2014 filed on: 11th, March 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2014	incorporation	Free Download (20 pages)

Guarantee Holdings Limited STALBRIDGE

Guarantee Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stuart H.

Wilsons (company Secretaries) Limited

Faith F.

Lucinda L.

Andrew T.

Peter S.

Robin S.

Andrew T.

Peter W.

Peter W.

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us