Ian Guest Holdings Limited

01269014

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KENRICK WAY, WEST MIDLANDS, B70 6BY

Incorporated 15/07/1976

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Ian Richard Guest

director · Since 01/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Richard Patrick Barron

secretary · Since 20/05/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Richard Patrick Barron

director · Since 20/05/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Robert Anthony Spittle Bsc Hons

director · Since 11/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Guest Motor Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Guest Motors, Kenrick Way, West Bromwich, B70 6BY

Reg: 16732134 · Companies House · Company

Notified 25/11/2025

Former PSCs

Mr Ian Richard Guest

Ceased 01/09/2023

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/12/2019Registered 03/12/2019

charge

satisfied

IVECO LIMITED

Created 21/09/2011Registered 23/09/2011Satisfied 17/10/2019

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/08/2011Registered 10/08/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/02/2011Registered 03/02/2011

charge

satisfied

IVECO LIMITED

Created 22/05/2009Registered 29/05/2009Satisfied 23/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2007Registered 25/01/2007Satisfied 23/09/2011

charge

satisfied

LLOYDS BANK PLC

Created 29/07/1997Registered 30/07/1997Satisfied 15/01/2000