GUARDIAN HOUSE OFFICES LTD
UNIT 2 FRANKLINS HOUSE, WESLEY LANE, BICESTER OX26 6JU- Active
- Private Limited Company
- Company No. 14235468
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN HOUSE OFFICES LTD was incorporated on Thursday, July 14, 2022 as a Private Limited Company with registered address in BICESTER. GUARDIAN HOUSE OFFICES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 2 months and 6 days.
| Name | GUARDIAN HOUSE OFFICES LTD |
|---|---|
| Company number | 14235468 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 FRANKLINS HOUSE WESLEY LANE BICESTER OX26 6JU |
|---|---|
| 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 |
|---|---|
| Elysium Holdings Ltd South Bar Street, OX16 9AB |
Dates: Saturday, December 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Point Of Difference Group Limited Wesley Lane, OX26 6JU |
Dates: Thursday, July 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN HOUSE OFFICES LTD | 14 Jul 2022 |