GUEST EXPRESS HOLDINGS LIMITED

Overview

Company Name	GUEST EXPRESS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09406956
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2015

Summary

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

What is the purpose of GUEST EXPRESS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GUEST EXPRESS HOLDINGS LIMITED located?

Registered Office Address	C/O Dragon Argent Ltd C/O Dragon Argent Ltd 63 Bermondsey Street SE1 3XF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GUEST EXPRESS HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 GUEST EXPRESS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for GUEST EXPRESS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2026

Confirmation statement made on Feb 24, 2026 with updates

5 pages

CS01

Sep 17, 2025

Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to C/O Dragon Argent Ltd C/O Dragon Argent Ltd 63 Bermondsey Street London SE1 3XF on Sep 17, 2025

1 pages

AD01

Aug 28, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 30, 2025

Notification of Sophora Capital Limited as a person with significant control on Jul 14, 2025

2 pages

PSC02

Jul 24, 2025

Change of share class name or designation

2 pages

SH08

Jul 22, 2025

Memorandum and Articles of Association

20 pages

Jul 21, 2025

Cessation of Nathan Graham Light as a person with significant control on Jul 14, 2025

1 pages

PSC07

Jul 21, 2025

Cessation of Simon Alan Guest as a person with significant control on Jul 14, 2025

1 pages

PSC07

Jul 21, 2025

Cessation of David John Guest as a person with significant control on Jul 14, 2025

1 pages

PSC07

Jul 21, 2025

Appointment of Sophora Capital Limited as a director on Jul 14, 2025

2 pages

AP02

Jul 18, 2025

Termination of appointment of David John Guest as a director on Jul 14, 2025

1 pages

TM01

Jul 16, 2025

Registration of charge 094069560003, created on Jul 14, 2025

34 pages

MR01

Jul 01, 2025

Change of share class name or designation

2 pages

SH08

Annotations
Date	Annotation
Jul 01, 2025	Clarification This document is a second filing of a SH08 originally register on 13/05/25

May 13, 2025

Change of share class name or designation

3 pages

SH08

Annotations
Date	Annotation
Jul 01, 2025	Clarification A second filed SH08 was registered on 01/07/25.

May 09, 2025

Confirmation statement made on May 09, 2025 with updates

5 pages

CS01

Mar 27, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Feb 04, 2025

Confirmation statement made on Jan 26, 2025 with no updates

3 pages

CS01

Jun 12, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Feb 09, 2024

Confirmation statement made on Jan 26, 2024 with no updates

3 pages

CS01

Feb 09, 2024

Change of details for Mr Nathan Graham Light as a person with significant control on Nov 03, 2023

2 pages

PSC04

Feb 09, 2024

Director's details changed for Mr Nathan Graham Light on Nov 03, 2023

2 pages

CH01

Feb 09, 2024

Change of details for Mr David John Guest as a person with significant control on Nov 03, 2023

2 pages

PSC04

Feb 09, 2024

Director's details changed for Mr David John Guest on Nov 03, 2023

2 pages

CH01

Nov 03, 2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on Nov 03, 2023

1 pages

AD01

Oct 26, 2023

Satisfaction of charge 094069560001 in full

1 pages

MR04

View All Filings

Who are the officers of GUEST EXPRESS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUEST, Simon Alan

Jan 26, 2015

Director

Le Marchant Road

Frimley

GU16 8RN Camberley

Surrey

England

British

1975-11

156098560003

LIGHT, Nathan Graham

Jan 26, 2015

Director

C/O Dragon Argent Ltd

63 Bermondsey Street

SE1 3XF London

C/O Dragon Argent Ltd

United Kingdom

England

British

1981-9

156098730005

SOPHORA CAPITAL LIMITED

Jul 14, 2025

Director

Palmer Road

SW11 4EJ London

Apartment 47

England

Identification Type	UK Limited Company
Registration Number	16181523

338184040001

GUEST, David John

Jan 26, 2015

Jul 14, 2025

Director

Magna House

18-32 London Road

TW18 4BP Staines-Upon-Thames

2nd Floor

United Kingdom

British

1949-1

34989120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUEST EXPRESS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sophora Capital Limited

Jul 14, 2025

Palmer Road

SW11 4EJ London

Apartment 47

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	16181523

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr David John Guest

Apr 06, 2016

Magna House

18-32 London Road

TW18 4BP Staines-Upon-Thames

2nd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Simon Alan Guest

Apr 06, 2016

Frimley

GU16 8RN Camberley

39 Le Marchant Road

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nathan Graham Light

Apr 06, 2016

Magna House

18-32 London Road

TW18 4BP Staines-Upon-Thames

2nd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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