GUTHRIE OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Guthrie Overseas Holdings Limited. The company was founded 58 years ago and was given the registration number 00880994. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GUTHRIE OVERSEAS HOLDINGS LIMITED
Company Number	:	00880994
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1966
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3rd Floor, 105 Wigmore Street, London, W1U 1QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA	Director	25 April 2022	Active
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE11 2TA	Director	30 September 2021	Active
174 Towngate, Clifton, Brighouse, HD6 4HH	Secretary	-	Active
26 Hamilton Road, London, W5 2EH	Secretary	01 June 1997	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	31 January 2013	Active
Tykes, 2 Mancroft Road, Caddington, LU1 4EL	Director	29 September 2000	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	27 April 2010	Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	06 April 2018	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	04 September 2013	Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT	Director	30 August 2006	Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	01 June 2016	Active
26 Hamilton Road, London, W5 2EH	Director	01 June 1997	Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY	Director	28 August 2008	Active
128 Huddersfield Road, Brighouse, HD6 3RT	Director	-	Active
34 Meadow Road, London, SW19 2ND	Director	28 August 2008	Active
16 Highfields, Westoning, Bedford, MK45 5EN	Director	10 June 1992	Active
1 Larkhill Avenue, Cleckheaton, BD19 6JR	Director	-	Active

People with Significant Control

British Belting & Asbestos Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Bba Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

GUTHRIE OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement