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 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.
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 |
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 |