GUINEA 1775 LIMITED
SUITE 3 DUKES HOUSE,, 4- 6 HIGH STREET, WINDSOR SL4 1LD- Active
- Private Limited Company
- Company No. 09514527
- Last Updated: 01 Mar 2024
Company Profile
GUINEA 1775 LIMITED was incorporated on Friday, March 27, 2015 as a Private Limited Company with registered address in WINDSOR. GUINEA 1775 LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 9 years 6 months and 23 days.
| Name | GUINEA 1775 LIMITED |
|---|---|
| Company number | 09514527 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 DUKES HOUSE, 4- 6 HIGH STREET WINDSOR SL4 1LD |
|---|---|
| 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 Matthew Kindersley Hall Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Judith Cutting Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Timothy Richard Cornwallis Doran Nationality: British |
Dates: Monday, March 27, 2017 - Friday, November 25, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUINEA 1775 LIMITED | 27 Mar 2015 |