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 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.
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)
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 |
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 |