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GUARDHOUSE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardhouse Holdings Limited. The company was founded 7 years ago and was given the registration number 10878131. The firm's registered office is in WIGSTON. You can find them at The Guardhouse, Tigers Road, Wigston, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GUARDHOUSE HOLDINGS LIMITED
Company Number:10878131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Guardhouse, Tigers Road, Wigston, Leicestershire, United Kingdom, LE18 4WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Guardhouse, Tigers Road, Wigston, United Kingdom, LE18 4WS

Secretary17 July 2018Active
The Guardhouse, Tigers Road, Wigston, United Kingdom, LE18 4WS

Director22 June 2022Active
The Guardhouse, Tigers Road, Wigston, United Kingdom, LE18 4WS

Director21 July 2017Active
The Guardhouse, Tigers Road, Wigston, United Kingdom, LE18 4WS

Director21 July 2017Active
The Guardhouse, Tigers Road, Wigston, United Kingdom, LE18 4WS

Director21 July 2017Active

People with Significant Control

Mrs Sarah Christine Brown
Notified on:15 February 2023
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:The Guardhouse, Tigers Road, Wigston, United Kingdom, LE18 4WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Executors Of Keith Anthony Brown's Estate
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:The Guardhouse, Tigers Road, Wigston, England, LE18 4WS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Edward Brown
Notified on:30 January 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:The Guardhouse, Tigers Road, Wigston, England, LE18 4WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Christine Brown
Notified on:21 July 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:The Guardhouse, Tigers Road, Wigston, United Kingdom, LE18 4WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Edward Brown
Notified on:21 July 2017
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:The Guardhouse, Tigers Road, Wigston, United Kingdom, LE18 4WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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