GUARDHOUSE HOLDINGS LIMITED
THE GUARDHOUSE, TIGERS ROAD, WIGSTON LE18 4WS- Active
- Private Limited Company
- Company No. 10878131
- Last Updated: 01 Mar 2024
Company Profile
GUARDHOUSE HOLDINGS LIMITED was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in WIGSTON. GUARDHOUSE HOLDINGS 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 7 years 3 months and 23 days.
| Name | GUARDHOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 10878131 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GUARDHOUSE TIGERS ROAD WIGSTON LE18 4WS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sarah Christine Brown Nationality: British |
Dates: Wednesday, February 15, 2023 - Monday, March 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Executors Of Keith Anthony Brown's Estate Tigers Road, LE18 4WS |
Dates: Tuesday, September 8, 2020 - Wednesday, February 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Edward Brown Nationality: British |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Christine Brown Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Edward Brown Nationality: British |
Dates: Friday, July 21, 2017 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDHOUSE HOLDINGS LIMITED | 21 Jul 2017 |