GUESS GROUP LIMITED
UNIT 1 MANOR COURT, 6 BARNES WALLIS ROAD, FAREHAM PO15 5TH- Active
- Private Limited Company
- Company No. 03940476
- Last Updated: 01 Mar 2024
Company Profile
GUESS GROUP LIMITED was incorporated on Monday, March 6, 2000 as a Private Limited Company with registered address in FAREHAM. GUESS GROUP LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 24 years 11 months and 19 days.
| Name | GUESS GROUP LIMITED |
|---|---|
| Company number | 03940476 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MANOR COURT 6 BARNES WALLIS ROAD FAREHAM PO15 5TH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard Anthony Roche Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Karen Roche Nationality: British |
Dates: Monday, March 23, 2020 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Anthony Roche Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 23, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GUESS GROUP LIMITED | 06 Mar 2000 |
| ROCHES LIMITED | 24 Mar 2020 |