Company number 09194465
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address WYE LODGE, 66 HIGH STREET, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3EA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Secretary's details changed for Clive Hesling on 2 November 2016; Director's details changed for Mr Clive Hesling on 2 November 2016; Secretary's details changed for Clive Hesling on 2 November 2016. The most likely internet sites of GUARDIAN HOLDING COMPANY LIMITED are www.guardianholdingcompany.co.uk, and www.guardian-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Guardian Holding Company Limited is a Private Limited Company.
The company registration number is 09194465. Guardian Holding Company Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Guardian Holding Company Limited is Wye Lodge 66 High Street Stevenage Hertfordshire England Sg1 3ea. . HESLING, Clive is a Secretary of the company. HESLING, Clive is a Director of the company. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Persons With Significant Control
Mr Clive Hesling
Notified on: 2 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more
GUARDIAN HOLDING COMPANY LIMITED Events
02 Nov 2016
Secretary's details changed for Clive Hesling on 2 November 2016
02 Nov 2016
Director's details changed for Mr Clive Hesling on 2 November 2016
02 Nov 2016
Secretary's details changed for Clive Hesling on 2 November 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 0 more events
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
10 Mar 2016
Registered office address changed from 26 Sollershott East Letchworth Garden City Herts SG6 3JN to Wye Lodge 66 High Street Stevenage Hertfordshire SG1 3EA on 10 March 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29