GUIDELINE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GUIDELINE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUIDELINE HOLDINGS LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490957. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GUIDELINE HOLDINGS LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490957. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GUIDELINE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 SUN COURT
LONDON
EC3V 3NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM HAGGIE | Feb 1955 | British | Director | 1990-04-09 | CURRENT |
| MRS FIONA ELLALIS GRAY HAGGIE | Oct 1956 | British | Director | RESIGNED | |
| AMANDA TAYLOR | Oct 1967 | Secretary | 1994-06-03 UNTIL 1995-03-24 | RESIGNED | |
| MRS PHILIPPIA JANE MAJOR | Secretary | RESIGNED | |||
| MS ROWENA JANE NELSON | Secretary | 2015-09-02 UNTIL 2023-05-15 | RESIGNED | ||
| BRIAN COX | Secretary | 1993-09-30 UNTIL 1994-06-03 | RESIGNED | ||
| EMMA SUSAN HAGGIE | British | Secretary | 1997-03-01 UNTIL 2015-09-02 | RESIGNED | |
| MR DAVID WILLIAM HAGGIE | Feb 1955 | British | Secretary | 1995-03-24 UNTIL 1997-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David William Haggie | 2016-04-06 | 2/1955 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mrs Emma Susan Haggie | 2016-04-06 | 4/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GUIDELINE HOLDINGS LIMITED | 2023-12-22 | 31-03-2023 | £244,471 equity |
| Micro-entity Accounts - GUIDELINE HOLDINGS LIMITED | 2022-12-24 | 31-03-2022 | £258,210 equity |
| ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 237,138 equity |
| ACCOUNTS - Final Accounts | 2020-12-18 | 31-03-2020 | 262,262 equity |
| ACCOUNTS - Final Accounts | 2019-12-20 | 31-03-2019 | 306,954 equity |
| ACCOUNTS - Final Accounts | 2018-12-22 | 31-03-2018 | 290,656 equity |
| ACCOUNTS - Final Accounts | 2017-12-20 | 31-03-2017 | 304,181 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-24 | 31-03-2016 | 103,083 Cash 307,540 equity |