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Guardianstead Holdings Limited

16957229

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GEORGIAN HOUSE, HALESWORTH, IP19 8AP
Incorporated 12/01/2026

Compliance

Next accounts due

12/10/2027

On track

Confirmation statement

Last:

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Paul Pullinger

director · Since 12/01/2026

BRITISH · ENGLAND · Age 40

Mrs Jessica Pullinger

director · Since 12/01/2026

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mrs Jane Esther Van Dijk

director · Since 12/01/2026

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Persons with Significant Control

Mrs Jane Esther Van Dijk

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP

Notified 12/01/2026

Mr James Paul Pullinger

25–50% shares
25–50% votes
Appoint directors

British · England · Age 40

Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP

Notified 12/01/2026

Mrs Jessica Pullinger

25–50% shares
25–50% votes
Appoint directors

British · England · Age 35

Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP

Notified 12/01/2026

Charges2 outstanding

A registered charge
outstanding

ALLICA BANK LIMITED

Created 30/06/2026Registered 03/07/2026
A registered charge
outstanding

ALLICA BANK LIMITED

Created 30/06/2026Registered 03/07/2026