IAN GUEST HOLDINGS LIMITED
Overview
| Company Name | IAN GUEST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01269014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAN GUEST HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IAN GUEST HOLDINGS LIMITED located?
| Registered Office Address | Kenrick Way West Bromwich B70 6BY West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAN GUEST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAN GUEST LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SANDWIC I.G. LIMITED | Jul 15, 1976 | Jul 15, 1976 |
What are the latest accounts for IAN GUEST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IAN GUEST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for IAN GUEST HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Anthony Spittle as a director on Jun 11, 2024 | 2 pages | AP01 | ||
Change of details for Mr Ian Richard Guest as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||
Cessation of Ian Richard Guest as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ian Richard Guest as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Ian Richard Guest as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Richard Guest on Jun 23, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Termination of appointment of Peter John Guest as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Registration of charge 012690140007, created on Dec 03, 2019 | 15 pages | MR01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter John Guest on Jun 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Richard Guest on Jun 18, 2019 | 2 pages | CH01 | ||
Who are the officers of IAN GUEST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRON, Richard Patrick | Secretary | Kenrick Way West Bromwich B70 6BY West Midlands | British | 40865520001 | ||||||
| BARRON, Richard Patrick | Director | Kenrick Way West Bromwich B70 6BY West Midlands | England | British | 40865520001 | |||||
| GUEST, Ian Richard | Director | Kenrick Way West Bromwich B70 6BY West Midlands | England | British | 20283640003 | |||||
| SPITTLE, Robert Anthony | Director | Kenrick Way West Bromwich B70 6BY West Midlands | England | British | 92796580002 | |||||
| LLOYD, John Michael | Secretary | Gandria Endwood Drive B74 3AJ Sutton Coldfield West Midlands | British | 43991730001 | ||||||
| SANDERSON, Kenneth Hunter | Secretary | 42 Clovelly Way Horeston Grange CV11 6YB Nuneaton Warwickshire | British | 36601670001 | ||||||
| GREATBATCH, Christopher Gordon | Director | Burnside Gardens WS5 3LB Walsall 17 West Midlands | British | 45928700004 | ||||||
| GUEST, Peter John | Director | Kenrick Way West Bromwich B70 6BY West Midlands | United Kingdom | British | 16213000001 | |||||
| STANTON, Albert Charles | Director | Rose Cottage Plantation Lane Himley Dudley West Midlands | British | 16213010001 |
Who are the persons with significant control of IAN GUEST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Richard Guest | Aug 15, 2016 | Kenrick Way West Bromwich B70 6BY West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Richard Guest | Aug 15, 2016 | Kenrick Way West Bromwich B70 6BY West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0