GUARDIAN HOLDINGS LIMITED - PYLE


Company Profile Company Filings

Overview

GUARDIAN HOLDINGS LIMITED is a Private Limited Company from PYLE WALES and has the status: Active.
GUARDIAN HOLDINGS LIMITED was incorporated 16 years ago on 29/02/2008 and has the registered number: 06518981. The accounts status is SMALL and accounts are next due on 30/09/2024.

GUARDIAN HOLDINGS LIMITED - PYLE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERLIN HOUSE BRUNEL COURT
PYLE
BRIDGEND
CF33 6BL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE WATSON May 1970 British Director 2018-09-25 CURRENT
MARK TATTOLI Secretary 2021-05-15 CURRENT
MR JAMES KURT FLOOD Sep 1975 British Director 2020-02-07 CURRENT
MR LESLEY ALAN WEISNER Jan 1955 Canadian Director 2020-12-21 CURRENT
MR KEVIN WOOD BINNIE Jan 1974 British Director 2016-08-24 UNTIL 2017-12-27 RESIGNED
MR KEVIN JOHN FORBES Jan 1958 British Director 2012-06-07 UNTIL 2017-05-18 RESIGNED
MR JOHN CHRISTOPHER HUTCHINSON Dec 1961 British Director 2013-03-28 UNTIL 2017-05-18 RESIGNED
MR PATRICK GERARD KEENAN Oct 1951 British Director 2013-07-25 UNTIL 2015-11-28 RESIGNED
MR EMYR-WYN FRANCIS Apr 1977 Welsh Director 2016-08-24 UNTIL 2020-01-20 RESIGNED
MR MARK ROBERT KERR May 1967 British Director 2018-01-19 UNTIL 2018-09-25 RESIGNED
MR IAIN CREASEY MAXTED Nov 1963 English Director 2008-02-29 UNTIL 2021-04-30 RESIGNED
MS SUZANNAH MAXTED Jul 1962 British Director 2008-02-29 UNTIL 2013-03-28 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2011-01-12 UNTIL 2018-09-25 RESIGNED
MR ROBERT JOHN PRESTON Jun 1962 United Kingdom Director 2008-04-04 UNTIL 2008-12-23 RESIGNED
MR STEPHEN KENT Sep 1966 British Director 2008-12-23 UNTIL 2012-06-07 RESIGNED
MR IAIN CREASEY MAXTED Nov 1963 English Secretary 2008-02-29 UNTIL 2015-01-21 RESIGNED
MR IAIN CREASEY MAXTED Secretary 2017-07-25 UNTIL 2021-04-30 RESIGNED
MR EMYR-WYN FRANCIS Secretary 2015-01-21 UNTIL 2017-07-25 RESIGNED
MR JEFFREY MICHAEL WEST Aug 1954 American Director 2018-09-25 UNTIL 2020-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Core Laboratories Coop B.V. 2018-09-25 Strawinskylaan 913   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc (Managers) Ltd 2017-05-18 - 2018-09-25 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Epi-V Gp Investments Llp (Oc366282) 2016-04-06 - 2017-05-18 Eastleigh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GUARDIAN_HOLDINGS_LIMITED - Accounts 2023-09-27 31-12-2022 £-56,858 equity
GUARDIAN_HOLDINGS_LIMITED - Accounts 2022-10-01 31-12-2021 £-51,789 equity
GUARDIAN_HOLDINGS_LIMITED - Accounts 2021-09-30 31-12-2020 £-49,251 equity
GUARDIAN_HOLDINGS_LIMITED - Accounts 2020-12-23 31-12-2019 £374 Cash £10,488,544 equity
GUARDIAN_HOLDINGS_LIMITED - Accounts 2019-12-21 31-12-2018 £374 Cash £10,500,073 equity

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