GUIDESMITHS INTERNATIONAL LIMITED
VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH GU14 7PG- Active
- Private Limited Company
- Company No. 11734207
- Last Updated: 01 Mar 2024
Company Profile
GUIDESMITHS INTERNATIONAL LIMITED was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in FARNBOROUGH. GUIDESMITHS INTERNATIONAL 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 5 years 9 months and 3 days.
| Name | GUIDESMITHS INTERNATIONAL LIMITED |
|---|---|
| Company number | 11734207 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH GU14 7PG |
|---|---|
| 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 |
|---|---|
| Dcsl Group Limited Knightsbridge Green, SW1X 7NE |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glenn Travis O'Grady Nationality: Australian |
Dates: Wednesday, December 19, 2018 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Polo Ruiz Investments Sl Paseo De La Castellana |
Dates: Wednesday, December 19, 2018 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 January 2020 |
| 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 |
|---|---|
| GUIDESMITHS INTERNATIONAL LIMITED | 19 Dec 2018 |