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Summary

Contact details

Officers14

Finance3

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

GUILDHOUSE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 1999 (25 years ago)

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Summary

NameGUILDHOUSE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03702782
Incorporation Date27 Jan 1999 (25 years ago) / 297 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #7490 - Other professional, scientific and technical activities n.e.c.

Contact details

Legal address128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA

Officers

individual

IndividualUnited Kingdom

Mr David John Hudson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole, Graham Peter

Director


Appointed on22 Jul 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Fowles, Anthony John

Director


Appointed on31 Jan 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Gatty, Glen Michael

Secretary


Appointed on01 Jan 2008

individual

IndividualUnited Kingdom

M W Douglas & Company Limited

Nominee Secretary


Appointed on27 Jan 1999

Resigned on27 Jan 1999

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Financial reports

YearNet profitTotal equityOther
2022-188,135 GBP
(~-$231,823)
6,077,589 GBP
(~$7,488,890)
View full report
2021-183,816 GBP
(~-$252,798)
6,265,724 GBP
(~$8,617,109)
View full report
202034,719 GBP
(~$44,521)
6,449,540 GBP
(~$8,270,408)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type groupAAView
30 Aug 2022Mortgage satisfy charge fullMR04View
27 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 24 Feb 2017
  • Last returns dated27 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is GUILDHOUSE HOLDINGS LIMITED's headquarters?

GUILDHOUSE HOLDINGS LIMITED's headquarters is located at 128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA

What is GUILDHOUSE HOLDINGS LIMITED's industry?

GUILDHOUSE HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was GUILDHOUSE HOLDINGS LIMITED started?

GUILDHOUSE HOLDINGS LIMITED was started in 1999

How much profit does GUILDHOUSE HOLDINGS LIMITED make?

GUILDHOUSE HOLDINGS LIMITED's profit is -$231,823

Sources: Companies House