GUPPY FAMILY HOLDINGS LTD
Overview
| Company Name | GUPPY FAMILY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12434727 |
| 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 GUPPY FAMILY HOLDINGS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GUPPY FAMILY HOLDINGS LTD located?
| Registered Office Address | C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road PO9 1JH Havant Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUPPY FAMILY HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for GUPPY FAMILY HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 30, 2024 |
| Next Confirmation Statement Due | Aug 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2023 |
| Overdue | Yes |
What are the latest filings for GUPPY FAMILY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH England to C/O Hunter Simmons Ltd, Emp Building Unit 1 4 Solent Road Havant Hampshire PO9 1JH on Mar 31, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Langstone Gate (C/O Hunter Simmons Ltd) Solent Road Havant Hampshire PO9 1TR England to C/O Hunter Simmons Ltd, Emp Building Solent Road Havant PO9 1JH on Mar 29, 2021 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Guy James Guppy as a secretary on Jul 28, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nigel Guppy as a secretary on Jul 28, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Guy James Guppy as a person with significant control on Jul 28, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Nigel Guy Guppy as a person with significant control on Jul 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Nigel Guy Guppy as a director on Jul 28, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Guy James Guppy as a director on Jul 28, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2021 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GUPPY FAMILY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPPY, Guy James | Secretary | Unit 1 4 Solent Road PO9 1JH Havant C/O Hunter Simmons Ltd, Emp Building Hampshire England | 272631410001 | |||||||
| GUPPY, Guy James | Director | Unit 1 4 Solent Road PO9 1JH Havant C/O Hunter Simmons Ltd, Emp Building Hampshire England | England | British | 272457580001 | |||||
| GUPPY, Nigel | Secretary | (C/O Hunter Simmons Ltd) Solent Road PO9 1TR Havant Langstone Gate Hampshire England | 266653110001 | |||||||
| GUPPY, Nigel Guy | Director | (C/O Hunter Simmons Ltd) Solent Road PO9 1TR Havant Langstone Gate Hampshire England | United Kingdom | British | 48070560004 |
Who are the persons with significant control of GUPPY FAMILY HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy James Guppy | Jul 28, 2020 | Unit 1 4 Solent Road PO9 1JH Havant C/O Hunter Simmons Ltd, Emp Building Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Guy Guppy | Jan 31, 2020 | (C/O Hunter Simmons Ltd) Solent Road PO9 1TR Havant Langstone Gate Hampshire England | Yes |
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