Guarantee Holdings Limited
Company Profile
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MicroGuarantee Holdings Limited
09353507•Private Limited With Share Capital
2 Pinesway, Station Road, Stalbridge, DT102RN
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Incorporated
12/12/2014
Company Age
11 years
Directors
5
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Guarantee Holdings Limited (09353507) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in stalbridge, DT102RN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Guarantee holdings limited is a capital markets company based out of 2 pinesway, dorset, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/12/2014
DT102RN
4 employees
Financial Overview
Total Assets
£2.41M
Liabilities
£100
Net Assets
£2.41M
Cash
£308
Key Metrics
4
Employees
5
Directors
27
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Resolution
Category:Resolution
Date:21-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Capital Cancellation Shares
Category:Capital
Date:28-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Resolution
Category:Resolution
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2015
Change Sail Address Company With New Address
Category:Address
Date:15-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Resolution
Category:Resolution
Date:20-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Resolution
Category:Resolution
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Pinesway, Station Road, Stalbridge, Dorset Dt10 2Rn, DT102RNRegistered
Portwall Place. Portwall Pane, Bristol, Avon, BS16NA
Related Companies
10
Contact
2 Pinesway, Station Road, Stalbridge, DT102RN