CROSS-GUARD HOLDINGS LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

CROSS-GUARD HOLDINGS LIMITED is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
CROSS-GUARD HOLDINGS LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521801. The accounts status is SMALL and accounts are next due on 30/09/2024.

CROSS-GUARD HOLDINGS LIMITED - SCUNTHORPE

This company is listed in the following categories:
64209 - Activities of other holding companies 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

UNIT 10 DUNLOP WAY
SCUNTHORPE
DN16 3RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORA-JANE GUPPY Dec 1971 British Director 2019-08-28 CURRENT
TIMOTHY MICHAEL STRAWSON Nov 1961 British Director 2016-12-12 UNTIL 2019-08-29 RESIGNED
MRS KERRY ELIZABETH STRAWSON Jul 1965 British Director 2016-12-12 UNTIL 2019-08-28 RESIGNED
MR PETER AUBREY NOBLE-JONES Jun 1961 British Director 2016-12-12 UNTIL 2019-08-28 RESIGNED
MR JAMES LEE MATHEWS Jan 1962 British Director 2019-08-28 UNTIL 2021-06-11 RESIGNED
MR JAMES DAVID CONNELL Apr 1962 British Director 2016-12-12 UNTIL 2019-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guppy Holdings Limited 2019-08-28 Scunthorpe   Ownership of shares 75 to 100 percent
Mr Timothy Michael Strawson 2016-12-12 - 2019-08-28 11/1961 Scunthorpe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kerry Elizabeth Strawson 2016-12-12 - 2019-08-28 7/1965 Scunthorpe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cross-Guard Holdings Ltd Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £80,280 equity
Cross-Guard Holdings Ltd Filleted accounts for Companies House (small and micro) 2023-01-25 31-12-2021 £78,560 equity

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