GUILDFORD 2 UK HOLDCO LTD - LONDON
| Company Profile | Company Filings |
Overview
GUILDFORD 2 UK HOLDCO LTD is a Private Limited Company from LONDON and has the status: Liquidation.
GUILDFORD 2 UK HOLDCO LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870547. The accounts status is FULL and accounts are next due on 30/09/2023.
GUILDFORD 2 UK HOLDCO LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870547. The accounts status is FULL and accounts are next due on 30/09/2023.
GUILDFORD 2 UK HOLDCO LTD - 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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
KERNEL COURT HOLDCO LIMITED (until 24/02/2022)
KERNEL COURT HOLDCO LIMITED (until 24/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. THOMAS WARD | Mar 1978 | British | Director | 2019-03-08 | CURRENT |
| MR LEONARDUS WILLEMSZOON HERTOG | Mar 1984 | Dutch | Director | 2021-07-26 | CURRENT |
| MR ADAM STEPHEN BROCKLEY | Jul 1967 | British | Director | 2022-03-03 | CURRENT |
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2022-11-11 UNTIL 2023-09-30 | RESIGNED | ||
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-04-19 UNTIL 2022-11-11 | RESIGNED | ||
| PAUL ELLIOT WILLIAMS | Apr 1966 | British | Director | 2019-03-08 UNTIL 2020-12-08 | RESIGNED |
| MARTIJN VOS | Mar 1978 | Dutch | Director | 2020-12-08 UNTIL 2021-07-26 | RESIGNED |
| NIGEL DUNCAN TAEE | Feb 1961 | British | Director | 2019-03-08 UNTIL 2020-12-08 | RESIGNED |
| MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2019-03-08 UNTIL 2020-12-08 | RESIGNED |
| MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2019-03-08 UNTIL 2020-12-08 | RESIGNED |
| ADAM STEPHEN BROCKLEY | Jul 1967 | British | Director | 2019-03-08 UNTIL 2020-12-08 | RESIGNED |
| EDWARD JAMES ANDREWS | Feb 1936 | British | Director | 2019-07-01 UNTIL 2020-12-08 | RESIGNED |
| MR ANDREW JACKSON | Secretary | 2019-03-08 UNTIL 2020-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scape Holdco 5 Ltd | 2022-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Scape Living Plc | 2020-12-07 - 2022-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Adam Stephen Brockley | 2019-03-08 - 2020-12-07 | 7/1967 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kernel Court Holdco Limited | 2020-11-26 | 31-03-2020 | £10,040 equity |