Guidesmiths Holdings Limited

10871034

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

VICTORIA HOUSE, FARNBOROUGH, GU14 7PG

Incorporated 18/07/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Donald Grantham

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Kajen Mohanadas

director · Since 20/12/2023

DIRECTOR

ENGLISH · ENGLAND · Age 44

Also on 5 other boards

Mr David Beardshaw

director · Since 22/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr David Gardner

director · Since 22/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Guidesmiths International Limited

75–100% shares

75–100% votes

Appoint directors

Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG

Reg: 11734207 · Register Of Companies · Limited

Notified 02/03/2021

Former PSCs

Mr Glenn Travis O'Grady

Ceased 02/03/2021

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 29/07/2021Registered 13/08/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/06/2021Registered 18/06/2021