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IAN GUEST HOLDINGS LIMITED

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

This company is commonly known as Ian Guest Holdings Limited. The company was founded 47 years ago and was given the registration number 01269014. The firm's registered office is in WEST MIDLANDS. You can find them at Kenrick Way, West Bromwich, West Midlands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IAN GUEST HOLDINGS LIMITED
Company Number:01269014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Kenrick Way, West Bromwich, West Midlands, B70 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenrick Way, West Bromwich, West Midlands, B70 6BY

Secretary20 May 1999Active
Kenrick Way, West Bromwich, West Midlands, B70 6BY

Director20 May 1999Active
Kenrick Way, West Bromwich, West Midlands, B70 6BY

Director01 November 1991Active
Gandria Endwood Drive, Sutton Coldfield, B74 3AJ

Secretary17 July 1995Active
42 Clovelly Way, Horeston Grange, Nuneaton, CV11 6YB

Secretary-Active
17, Burnside Gardens, Walsall, WS5 3LB

Director12 March 2002Active
Kenrick Way, West Bromwich, West Midlands, B70 6BY

Director-Active
Rose Cottage, Plantation Lane Himley, Dudley,

Director-Active

People with Significant Control

Mr Ian Richard Guest
Notified on:15 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Kenrick Way, West Midlands, B70 6BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Ian Richard Guest
Notified on:15 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Kenrick Way, West Midlands, B70 6BY
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type group.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-05-09Accounts

Accounts with accounts type group.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type group.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type group.

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2020-03-06Officers

Termination director company with name termination date.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-17Mortgage

Mortgage satisfy charge full.

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2019-10-01Accounts

Accounts with accounts type group.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-06-18Officers

Change person director company with change date.

Download
2018-09-19Persons with significant control

Notification of a person with significant control.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type group.

Download
2018-02-01Officers

Change person director company with change date.

Download
2018-02-01Officers

Change person secretary company with change date.

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