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John Guest Holdings LTD

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Reports

Extended Company Report with Annual Accounts JOHN GUEST HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data JOHN GUEST 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 Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • 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 date2023-06-30
Gross Profit£1,869 -0.43%
Trade Debtors£35 +22.85%
Employees£3 0%

Details

Company type Private Limited Company, Active
Company Number 00381393
Record last updated Friday, December 22, 2023 5:52:24 PM UTC
Official Address Head Office Horton Road Yiewsley
There are 2 companies registered at this street
Postal Code UB78JL
Sector Activities of production holding companies

Charts

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JOHN GUEST HOLDINGS LIMITED (United Kingdom) Page visits 2024

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JOHN GUEST HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2023 Appointment of a woman Appointment of a woman
Registry Mar 3, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Appointment of a woman Appointment of a woman
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Jun 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2013 Annual return Annual return
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 9, 2013 Statement of satisfaction in full or in part of mortgage or charge 3813... Statement of satisfaction in full or in part of mortgage or charge 3813...
Registry Apr 9, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2012 Annual return Annual return
Registry May 3, 2012 Statement of companies objects Statement of companies objects
Registry May 3, 2012 Memorandum of association Memorandum of association
Registry May 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials May 13, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Miscellaneous document Miscellaneous document
Registry Oct 7, 2010 Annual return Annual return
Registry Oct 5, 2010 Annual return 3813... Annual return 3813...
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 10, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 9, 2010 Change of registered office address Change of registered office address
Registry Jun 3, 2010 Memorandum of association Memorandum of association
Registry May 27, 2010 Change of name certificate Change of name certificate
Registry May 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 4, 2010 Return of allotment of shares Return of allotment of shares
Registry May 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 4, 2010 Statement of companies objects Statement of companies objects
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3813... Declaration of satisfaction in full or in part of a mortgage or charge 3813...
Registry Feb 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3813... Declaration of satisfaction in full or in part of a mortgage or charge 3813...
Registry Oct 21, 2007 Annual return Annual return
Registry Oct 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2007 Particulars of a mortgage or charge 3813... Particulars of a mortgage or charge 3813...
Financials Jun 3, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 17, 2006 Annual return Annual return
Financials May 15, 2006 Annual accounts Annual accounts
Registry Nov 7, 2005 Annual return Annual return
Financials May 27, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2002 Particulars of a mortgage or charge 3813... Particulars of a mortgage or charge 3813...
Registry Dec 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2002 Annual return Annual return
Registry Sep 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 12, 2002 Annual accounts Annual accounts
Registry Oct 12, 2001 Annual return Annual return
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Oct 20, 1999 Annual return Annual return
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Oct 22, 1998 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Oct 29, 1997 Annual return Annual return
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry Jan 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return
Registry Sep 28, 1995 Annual return 3813... Annual return 3813...
Financials Sep 28, 1995 Annual accounts Annual accounts
Registry Feb 3, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 19, 1994 Annual return Annual return
Financials Jun 29, 1994 Annual accounts Annual accounts
Registry Dec 31, 1993 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 8, 1993 Annual accounts Annual accounts
Registry Oct 8, 1993 Annual return Annual return
Financials Oct 14, 1992 Annual accounts Annual accounts
Registry Oct 14, 1992 Annual return Annual return
Registry Dec 19, 1991 Alter mem and arts Alter mem and arts
Registry Dec 18, 1991 Memorandum of association Memorandum of association
Registry Oct 30, 1991 Annual return Annual return
Registry Oct 23, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Aug 1, 1991 Annual accounts Annual accounts
Registry Oct 30, 1990 Annual return Annual return
Financials Oct 30, 1990 Annual accounts Annual accounts
Financials Feb 13, 1990 Annual accounts 3813... Annual accounts 3813...
Registry Feb 13, 1990 Annual return Annual return

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