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Garancie Background Screening Limited

17114025

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sackville House, 55 Buckhurst Avenue, Sevenoaks, TN13 1LZ
Incorporated 24/03/2026

Previously known as

Credence Background Limited · until 27/04/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Michael Christopher John Whittington

director · Since 06/07/2026

BRITISH · ENGLAND · Age 64

Mr Matthew Field

director · Since 06/07/2026

BRITISH · ENGLAND · Age 35

Hedley Stuart Clark

director · Since 24/03/2026

British · England · Age 64

Matthew Field

director · Since 06/07/2026

British · England · Age 35

Michael Christopher John Whittington

director · Since 06/07/2026

British · England · Age 64

Persons with Significant Control

Former PSCs

Mr Hedley Stuart Clark

Ceased 06/07/2026

PSC Statements

no individual or entity with signficant control· 06/07/2026

Change History

officer appointedFIELD, Matthew
2026-08-01
officer appointedWHITTINGTON, Michael Christopher John
2026-08-01
nameGARANCIE BACKGROUND SCREENING LIMITED
2026-06-01

CREDENCE BACKGROUND LIMITED

sic codes78300
2026-06-01

99999

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Sackville House
2026-04-26

SACKVILLE HOUSE

post townSevenoaks
2026-04-26

SEVENOAKS

Filing History9 filings

Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
Director appointed

appoint person director company with name date

16/07/20262 pages · PDF
RESOLUTIONS

resolution

09/07/20262 pages · PDF
Shares allotted

capital allotment shares

08/07/20263 pages · PDF
PSC08

notification of a person with significant control statement

07/07/20262 pages · PDF
PSC07

cessation of a person with significant control

07/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20263 pages · PDF
CERTNM

certificate change of name company

27/04/20263 pages · PDF
Incorporated

incorporation company

24/03/202611 pages · PDF