Guardian Holdings Limited

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Guardian Holdings Limited

06518981•Private Limited With Share Capital

Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, CF336BL
01656742100

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Incorporated

29/02/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Guardian Holdings Limited (06518981) is a private limited with share capital incorporated on 29/02/2008 (18 years old) and registered in pyle, CF336BL. The company operates under SIC code 32990 and is classified as Unknown.

Guardian holdings limited is a consumer goods company based out of merlin house brunel court village farm industrial estate pyle, bridgend, united kingdom.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 29/02/2008
CF336BL

Financial Overview

Total Assets

£0

Liabilities

£67.5K

Net Assets

£-67.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james kurt flood
director
J
jacqueline watson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Resolution
Category:Resolution
Date:31-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2017
Resolution
Category:Resolution
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Legacy
Category:Mortgage
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Address
Date:10-11-2008
Legacy
Category:Accounts
Date:04-11-2008
Statement Of Affairs
Category:Miscellaneous
Date:25-04-2008

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend Cf33 6Bl, CF336BLRegistered

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Contact

01656742100
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, CF336BL