Company Profile
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SmallGuards Polo Club Holdings Limited
04393415•Private Ltd By Guarantee W/O Share Cap
Smiths Lawn, Windsor Great Park, Egham, TW200HP
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Incorporated
13/03/2002
Company Age
24 years
Directors
12
Employees
41
SIC Code
93120
Risk
low risk
Company Overview
Registration, classification & business activity
Guards Polo Club Holdings Limited (04393415) is a private ltd by guarantee w/o share cap incorporated on 13/03/2002 (24 years old) and registered in egham, TW200HP. The company operates under SIC code 93120 - activities of sport clubs.
Guards polo club holdings limited is a health, wellness and fitness company based out of smiths lawn windsor great park, egham, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 93120
Small
Incorporated 13/03/2002
TW200HP
41 employees
Financial Overview
Total Assets
£7.49M
Liabilities
£2.05M
Net Assets
£5.43M
Turnover
£8.14M
Cash
£174.8K
Key Metrics
41
Employees
12
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Resolution
Category:Resolution
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Resolution
Category:Resolution
Date:21-02-2021
Memorandum Articles
Category:Incorporation
Date:21-02-2021
Resolution
Category:Resolution
Date:21-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Resolution
Category:Resolution
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Import / Export
Imports
12 Months6
60 Months28
Exports
12 Months1
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025
Trading Addresses
Smiths Lawn, Windsor Great Park, Egham, Surrey, TW200HPRegistered
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