Guidesmiths International Limited

11734207

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VICTORIA HOUSE, FARNBOROUGH, GU14 7PG

Incorporated 19/12/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

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

Dcsl Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Knightsbridge Green, London, SW1X 7NE

Reg: 13058124 · Register Of Companies · Limited

Notified 02/03/2021

Former PSCs

Polo Ruiz Investments Sl

Ceased 02/03/2021

Mr Glenn Travis O'Grady

Ceased 02/03/2021

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

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