Guanche Holdco Limited. Head office in London. Check Director.

Guanche Holdco Limited, London

Guanche Holdco Limited is a private limited company. Once, it was called Renaissance Care Group Limited (it was changed on 2020-02-13). Registered at 17A Curzon Street, London W1J 5HS, the above-mentioned 4 years old enterprise was incorporated on 2019-11-19 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in the company: James B. (appointed on 21 March 2022), Vanni Z. (appointed on 24 February 2021), Juan T. (appointed on 24 February 2021).

About
Name: Guanche Holdco Limited
Number: 12323057
Incorporation date: 2019-11-19
End of financial year: 31 December


Address:	17a Curzon Street London W1J 5HS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Guanche Topco Limited

19 November 2019

Address	17a Curzon Street, London, W1J 5HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12322979
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Guanche Holdco Limited confirmation statement filing is 2023-12-02. The previous one was filed on 2022-11-18. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Guanche Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Curzon Street, W1J 5HS London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/11/18 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, July 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, May 2022 \| incorporation	Free Download (19 pages)
TM01	Director's appointment terminated on 2022/03/21 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/21. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 123230570001, created on 2021/12/22 filed on: 7th, January 2022 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates 2021/11/18 filed on: 7th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, August 2021 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, March 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 24/02/21 filed on: 10th, March 2021 \| insolvency	Free Download (2 pages)
SH19	500000.00 EUR is the capital in company's statement on 2021/03/10 filed on: 10th, March 2021 \| capital	Free Download (5 pages)
SH01	1.00 GBP, 500000.00 EUR is the capital in company's statement on 2021/02/24 filed on: 1st, March 2021 \| capital	Free Download (5 pages)
AP01	New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AP04	On 2021/02/24, company appointed a new person to the position of a secretary filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/24 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/26. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/26 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/11/18 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/02/14 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/11/30 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/02/19. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/19 filed on: 19th, February 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/13 filed on: 13th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 19th, November 2019 \| incorporation	Free Download (35 pages)

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