Guildhouse Holdings Limited

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Guildhouse Holdings Limited

03702782•Private Limited With Share Capital

128 Buckingham Palace Road, London, SW1W9SA
02078811900

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Incorporated

27/01/1999

Company Age

27 years

Directors

6

Employees

27

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Guildhouse Holdings Limited (03702782) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in london, SW1W9SA. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 27/01/1999
SW1W9SA
27 employees

Financial Overview

Total Assets

£78.96M

Liabilities

£62.04M

Net Assets

£16.92M

Turnover

£13.90M

Cash

£8.73M

Key Metrics

27

Employees

6

Directors

6

Shareholders

Board of Directors

5
B
barry john jenkins
director
G
graham peter cole
director
A
anthony john fowles
director
D
david john hudson
director
G
glen michael gatty
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:12-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Resolution
Category:Resolution
Date:09-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:21-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Mortgage
Date:15-06-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Capital
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Capital
Date:12-05-2008
Resolution
Category:Resolution
Date:30-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Address
Date:31-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:10-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Mortgage
Date:02-03-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:24-02-2004
Legacy
Category:Officers
Date:21-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Mortgage
Date:16-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Capital
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Officers
Date:23-05-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

126-128 Buckingham Palace Road, London, SW1W9SARegistered

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Contact

02078811900
128 Buckingham Palace Road, London, SW1W9SA