GUISTON LIMITED
THE VINEYARDS INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM GL51 8NH- Active
- Private Limited Company
- Company No. 08756480
- Last Updated: 01 Mar 2024
Company Profile
GUISTON LIMITED was incorporated on Thursday, October 31, 2013 as a Private Limited Company with registered address in CHELTENHAM. GUISTON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 24 days.
| Name | GUISTON LIMITED |
|---|---|
| Company number | 08756480 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM GL51 8NH |
|---|---|
| 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 |
|---|---|
| Brightborough Capital Limited The Vineyards Industrial Estate, Gloucester Road, GL51 8NH |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Plympton 2013 Llp The Vineyards Industrial Estate, Gloucester Road, GL51 8NH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brightborough Capital Limited The Vineyards Industrial Estate, Gloucester Road, GL51 8NH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against GUISTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUISTON LIMITED | 31 Oct 2013 |
| BRIGHTBOROUGH NEWCO2 LIMITED | 06 Dec 2013 |