Company number 08869269
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 33 GORINGS MEAD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5BS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of GUERNICA HOLDINGS LTD are www.guernicaholdings.co.uk, and www.guernica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.4 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guernica Holdings Ltd is a Private Limited Company.
The company registration number is 08869269. Guernica Holdings Ltd has been working since 30 January 2014.
The present status of the company is Active. The registered address of Guernica Holdings Ltd is 33 Gorings Mead Horsham West Sussex England Rh13 5bs. . THORPE, Gavin is a Secretary of the company. THORPE, Gavin Edward is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Gavin Edward Thorpe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GUERNICA HOLDINGS LTD Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Secretary's details changed for Gavin Thorpe on 6 March 2015
05 Feb 2016
Director's details changed for Gavin Thorpe on 6 March 2015
...
... and 1 more events
16 May 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
23 Apr 2015
Company name changed social prospecting LTD\certificate issued on 23/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-23
23 Mar 2015
Registered office address changed from C/O Gavin Thorpe 35 Mayfield Road Worcester Worcestershire WR3 8NS to 33 Gorings Mead Horsham West Sussex RH13 5BS on 23 March 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30