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Guardian Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GUARDIAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GUARDIAN HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 06518981
Global Intermediary ID RAN7TX.00000.LE.826
Record last updated Tuesday, March 12, 2024 1:29:59 PM UTC
Official Address Merlin House Brunel Court Village Farm Industrial Estate Pyle
Postal Code CF336BL
Sector Other manufacturing n.e.c.

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Visits

GUARDIAN HOLDINGS LIMITED (United Kingdom) Page visits 2024

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GUARDIAN HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry May 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 7, 2020 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jan 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 25, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 25, 2018 Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 19, 2018 Appointment of a man as Director and Corporate Financier Appointment of a man as Director and Corporate Financier
Registry Jul 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2017 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry May 18, 2017 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Aug 24, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Oct 23, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 2, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 28, 2013 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Mar 28, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2013 Annual return Annual return
Registry Jun 7, 2012 Appointment of a man as Private Equity Partner and Director Appointment of a man as Private Equity Partner and Director
Registry Jun 7, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Annual return Annual return
Registry Feb 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 30, 2011 Annual accounts Annual accounts
Financials Apr 5, 2011 Annual accounts 6518... Annual accounts 6518...
Registry Mar 3, 2011 Annual return Annual return
Registry Jan 12, 2011 Appointment of a man as Director and Corporate Financier Appointment of a man as Director and Corporate Financier
Registry Jan 10, 2011 Change of accounting reference date Change of accounting reference date
Registry May 21, 2010 Annual return Annual return
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2008 Shares agreement Shares agreement
Registry Apr 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6518... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6518...
Registry Apr 25, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2008 Two appointments: a man and a woman Two appointments: a man and a woman

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