Guardhouse Holdings Limited, Wigston
Guardhouse Holdings Limited is a private limited company. Registered at The Guardhouse, Tigers Road, Wigston LE18 4WS, the above-mentioned 6 years old firm was incorporated on 2017-07-21 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the enterprise: Zayna A. (appointed on 22 June 2022), Sarah B. (appointed on 21 July 2017), Christopher B. (appointed on 21 July 2017). Moving to the secretaries (1 in total), we can name: Sarah B. (appointed on 17 July 2018).
| About | |
|---|---|
| Name: Guardhouse Holdings Limited | |
| Number: 10878131 | |
| Incorporation date: 2017-07-21 | |
| End of financial year: 31 January |
| Address: |
The Guardhouse Tigers Road Wigston LE18 4WS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Christopher B.
30 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
15 February 2023 - 27 March 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Executors Of Keith Anthony Brown's Estate
8 September 2020 - 15 February 2023
| Address | The Guardhouse Tigers Road, Wigston, LE18 4WS, England |
| Legal authority | Administration Of Estates Act 1925 |
| Legal form | Executors Of Estate |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sarah B.
21 July 2017 - 8 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
21 July 2017 - 8 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 3,218 | 4,786 | 4,786 | 4,786 |
| Fixed Assets | 7,441,373 | 7,441,373 | 7,441,373 | 7,441,373 |
| Total Assets Less Current Liabilities | 3,762,440 | 3,464,331 | 3,464,331 | - |
The target date for Guardhouse Holdings Limited confirmation statement filing is 2024-08-11. The last one was filed on 2023-07-28. The date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up until 31 January 2023.
5 persons of significant control are listed in the Companies House, namely: Christopher B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Executors Of Keith Anthony Brown's Estate owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Tigers Road, LE18 4WS Wigston.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on January 31, 2023 filed on: 12th, October 2023 | accounts |
Free Download
(4 pages)
|
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