GUELDER ONE LIMITED
210 CYGNET COURT, CENTRE PARK, WARRINGTON WA1 1PP- Active
- Private Limited Company
- Company No. 13754644
- Last Updated: 01 Mar 2024
Company Profile
GUELDER ONE LIMITED was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in WARRINGTON. GUELDER ONE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 3 months and 4 days.
| Name | GUELDER ONE LIMITED |
|---|---|
| Company number | 13754644 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210 CYGNET COURT CENTRE PARK WARRINGTON WA1 1PP |
|---|---|
| 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 Menoshi Shina Nationality: Iranian |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Bh Ilford Limited Cygnet Court, Centre Park, WA1 1PP |
Dates: Friday, November 19, 2021 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 18 March 2024, (-342 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUELDER ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUELDER ONE LIMITED | 19 Nov 2021 |
| BH GLENBURN LIMITED | 23 Feb 2022 |