GUINNESS WORLD RECORDS LIMITED
GROUND FLOOR, THE ROOKERY, 2 DYOTT STREET, LONDON WC1A 1DE- Active
- Private Limited Company
- Company No. 00541295
- Last Updated: 01 Mar 2024
Company Profile
GUINNESS WORLD RECORDS LIMITED was incorporated on Tuesday, November 30, 1954 as a Private Limited Company with registered address in LONDON. GUINNESS WORLD RECORDS LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 70 years 2 months and 23 days.
| Name | GUINNESS WORLD RECORDS LIMITED |
|---|---|
| Company number | 00541295 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, THE ROOKERY 2 DYOTT STREET LONDON WC1A 1DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gwruk Acquisition Corp Limited The Rookery, 2 Dyott Street, WC1A 1DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GUINNESS WORLD RECORDS LIMITED | 30 Nov 1954 |