GUINNESS MAHON HOLDINGS LIMITED

Overview

Company Name	GUINNESS MAHON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02685988
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1992
Date of Cessation	Apr 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GUINNESS MAHON HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GUINNESS MAHON HOLDINGS LIMITED located?

Registered Office Address	C/O Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford
Undeliverable Registered Office Address	No

What were the previous names of GUINNESS MAHON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INVESTEC HOLDINGS (U.K.) LIMITED	Oct 16, 1992	Oct 16, 1992
MENDOCINO LIMITED	Feb 10, 1992	Feb 10, 1992

What are the latest accounts for GUINNESS MAHON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GUINNESS MAHON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Aug 28, 2019

Director's details changed for Mr Brian Mark Johnson on Aug 23, 2019

2 pages

CH01

Apr 15, 2019

Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Apr 15, 2019

2 pages

AD01

Apr 13, 2019

Declaration of solvency

5 pages

LIQ01

Apr 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 13, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2019	LRESSP

Feb 22, 2019

Confirmation statement made on Feb 22, 2019 with updates

6 pages

CS01

Feb 06, 2019

legacy

1 pages

SH20

Feb 06, 2019

Statement of capital on Feb 06, 2019

Capital: GBP 2.00

4 pages

SH19

Feb 06, 2019

legacy

1 pages

CAP-SS

Feb 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium accounts reduced 24/01/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2018

Full accounts made up to Mar 31, 2018

17 pages

Jun 05, 2018

Termination of appointment of Christopher Stephen Heyworth as a director on May 30, 2018

1 pages

TM01

Jun 05, 2018

Appointment of Ms Catherine Elizabeth Dyson as a director on May 30, 2018

2 pages

AP01

May 26, 2018

Secretary's details changed for David Miller on May 23, 2018

1 pages

CH03

May 25, 2018

Change of details for Investec Group (Uk) Limited as a person with significant control on May 25, 2018

2 pages

PSC05

May 25, 2018

Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on May 25, 2018

1 pages

AD01

May 23, 2018

Director's details changed for Mr Kevin Patrick Mckenna on May 23, 2018

2 pages

CH01

May 23, 2018

Director's details changed for Mr Brian Mark Johnson on May 23, 2018

2 pages

CH01

May 23, 2018

Director's details changed for Mr Christopher Stephen Heyworth on May 23, 2018

2 pages

CH01

Feb 14, 2018

Confirmation statement made on Feb 14, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Full accounts made up to Mar 31, 2017

16 pages

Feb 16, 2017

Confirmation statement made on Feb 01, 2017 with updates

6 pages

CS01

Dec 19, 2016

Full accounts made up to Mar 31, 2016

16 pages

View All Filings

Who are the officers of GUINNESS MAHON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	May 10, 2007		Secretary	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys		British		88052290004
DYSON, Catherine Elizabeth Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	May 30, 2018		Director	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	England	British	1976-9	247103670001
JOHNSON, Brian Mark Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	Nov 28, 2014		Director	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	United Kingdom	British	1974-12	188140230002
MCKENNA, Kevin Patrick Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	Nov 28, 2014		Director	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford C/O Critchleys	England	Irish	1966-9	169418850001
MARGARSON, John David Rhodes 57 Statiion Road Thorpe Bay SS1 3JZ Southend On Sea Essex	Jan 04, 1993	Jun 15, 1993	Secretary	57 Statiion Road Thorpe Bay SS1 3JZ Southend On Sea Essex		British		104973970001
TAPNACK, Alan 36 Mowbray Road HA8 8JQ Edgware Middlesex	Jun 16, 1993	Jun 25, 1996	Secretary	36 Mowbray Road HA8 8JQ Edgware Middlesex		British		37698510001
TAPNACK, Alan 36 Mowbray Road HA8 8JQ Edgware Middlesex	Jul 22, 1992	Jan 04, 1993	Secretary	36 Mowbray Road HA8 8JQ Edgware Middlesex		British		37698510001
VARDY, Richard John Court Cottage Headley Road GU26 6DL Grayshott Surrey	Jun 25, 1996	May 10, 2007	Secretary	Court Cottage Headley Road GU26 6DL Grayshott Surrey		British		153085180001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Feb 10, 1992	Jul 22, 1992	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 28, 2000	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
HERMAN, Hugh Sidney Apartment 7 1 Victoria Road Clifton FOREIGN Cape Town 8001 South Africa	Feb 01, 1996	May 22, 2000	Director	Apartment 7 1 Victoria Road Clifton FOREIGN Cape Town 8001 South Africa	South Africa	South African	1940-12	45872270002
HEYWORTH, Christopher Stephen EC2V 7QP London 30 Gresham Street England	Nov 28, 2014	May 30, 2018	Director	EC2V 7QP London 30 Gresham Street England	England	British	1982-1	193541040001
KANTOR, Bernard 3 Winnington Close N2 0UA London	Jul 22, 1992	May 22, 2000	Director	3 Winnington Close N2 0UA London	England	Irish	1949-9	29467220003
KARDOL, Bastiaan Engweg 19b 1251 Lk Laren Netherlands	Jul 22, 1992	May 22, 2000	Director	Engweg 19b 1251 Lk Laren Netherlands		Dutch	1927-3	30388840003
KOSEFF, Stephen 5 Denny-Dalton Road Linksfield North FOREIGN Johannesburg 2192 South Africa	Jul 22, 1992	May 22, 2000	Director	5 Denny-Dalton Road Linksfield North FOREIGN Johannesburg 2192 South Africa	South Africa	South African	1951-7	44389980001
TAPNACK, Alan Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 28, 2000	Aug 22, 2016	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1947-1	37698510001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Feb 10, 1992	Jul 22, 1992	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Feb 10, 1992	Jul 22, 1992	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUINNESS MAHON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Group (Uk) Limited

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02246551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GUINNESS MAHON HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2019	Commencement of winding up
Apr 03, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Milan Vuceljic Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Mar 28, 2019
Lawrence John King Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Mar 28, 2019

View Detailed Information on Insolvency Cases

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.
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