GUANCHE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GUANCHE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUANCHE HOLDCO LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GUANCHE HOLDCO LIMITED - LONDON

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

17A CURZON STREET
LONDON
W1J 5HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RENAISSANCE CARE GROUP LIMITED (until 13/02/2020)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VANNI MARIO ZANCHI May 1985 Italian Director 2021-02-24 CURRENT
MR VINCENT MARINO VITORES Apr 1974 British Director 2021-02-24 CURRENT
MR JUAN MANUEL AYUSO TORRES Jul 1962 Spanish Director 2021-02-24 CURRENT
MR ALVARO MATA MAYRAND Jan 1983 Spanish Director 2021-01-26 CURRENT
JAMES ANTHONY BENHAM-HERMETZ Dec 1979 British Director 2022-03-21 CURRENT
JZ ASSET MANAGEMENT UK LLP Corporate Secretary 2021-02-24 CURRENT
MR MARTIN STEPHEN NORTHCOTE WRIGHT May 1968 British Director 2019-11-19 UNTIL 2020-02-19 RESIGNED
MR MIGUEL FERNANDO RUEDA HERNANDO Jul 1967 Spanish Director 2021-02-24 UNTIL 2022-03-21 RESIGNED
JAMES ANTHONY BENHAM-HERMETZ Dec 1979 British Director 2020-02-19 UNTIL 2021-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guanche Topco Limited 2019-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GUANCHE_HOLDCO_LIMITED - Accounts 2023-09-05 31-12-2022 £3,426 Cash £21,580,970 equity

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