GUARDIAN HOLDINGS LIMITED
MERLIN HOUSE BRUNEL COURT, VILLAGE FARM INDUSTRIAL ESTATE, PYLE CF33 6BL- Active
- Private Limited Company
- Company No. 06518981
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN HOLDINGS LIMITED was incorporated on Friday, February 29, 2008 as a Private Limited Company with registered address in PYLE. GUARDIAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 23 days.
| Name | GUARDIAN HOLDINGS LIMITED |
|---|---|
| Company number | 06518981 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE BRUNEL COURT VILLAGE FARM INDUSTRIAL ESTATE PYLE CF33 6BL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Core Laboratories Coop B.V. Level 9, 1077XX |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc (Managers) Ltd Vine Street, W1J 0AH |
Dates: Thursday, May 18, 2017 - Tuesday, September 25, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Epi-V Gp Investments Llp (Oc366282) Leigh Road, SO50 9DF |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN HOLDINGS LIMITED | 29 Feb 2008 |