GUAVA INTERNATIONAL LIMITED
2 MHA MACINTYRE HUDSON, LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 03948528
- Last Updated: 01 Mar 2024
Company Profile
GUAVA INTERNATIONAL LIMITED was incorporated on Wednesday, March 15, 2000 as a Private Limited Company with registered address in LONDON. GUAVA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 24 years 7 months and 4 days.
| Name | GUAVA INTERNATIONAL LIMITED |
|---|---|
| Company number | 03948528 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MHA MACINTYRE HUDSON LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Mr Kevin Whitcraft Nationality: American |
Dates: Monday, October 21, 2019 - present
significant influence or control
|
| Clipper Holdings Ltd 36th Floor, Tower Two |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GUAVA INTERNATIONAL LIMITED | 15 Mar 2000 |