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 3 months and 27 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, (50 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