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GUIDE FLYFISHING HOLDINGS LIMITED

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

This company is commonly known as Guide Flyfishing Holdings Limited. The company was founded 13 years ago and was given the registration number 07337439. The firm's registered office is in LEEDS. You can find them at Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GUIDE FLYFISHING HOLDINGS LIMITED
Company Number:07337439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire, England, LS25 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, England, LS25 6ES

Secretary05 August 2010Active
Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, England, LS25 6ES

Director05 August 2010Active
Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, England, LS25 6ES

Director05 August 2010Active

People with Significant Control

Mr Christopher Hartley
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:The Old School House, Oxmoor Lane, Leeds, LS25 6HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Edward Legg
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, England, LS25 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Accounts amended with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Change account reference date company previous extended.

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2018-12-19Resolution

Resolution.

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2018-09-13Capital

Capital allotment shares.

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2018-09-05Address

Change registered office address company with date old address new address.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-28Officers

Change person director company with change date.

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