Guest Express Holdings Limited
Company Profile
live
MicroGuest Express Holdings Limited
09406956•Private Limited With Share Capital
C/O Dragon Argent Ltd, C/O Dragon Argent Ltd, London, SE13XF
Get Full Access
Incorporated
26/01/2015
Company Age
11 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Guest Express Holdings Limited (09406956) is a private limited with share capital incorporated on 26/01/2015 (11 years old) and registered in london, SE13XF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/01/2015
SE13XF
3 employees
Financial Overview
Total Assets
£5.40M
Liabilities
£527.9K
Net Assets
£4.87M
Cash
£3.5K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Resolution
Category:Resolution
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:07-06-2015
Incorporation Company
Category:Incorporation
Date:26-01-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Dragon Argent Ltd, C/O Dragon Argent Ltd, London, Se1 3Xf, SE13XFRegistered
Related Companies
2
Contact
01784250016
C/O Dragon Argent Ltd, C/O Dragon Argent Ltd, London, SE13XF