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Companies House/Halifax/Company profile

CARAVAN GUARD LIMITED

Active
04036555·incorporated 2000-07-19

CARAVAN GUARD LIMITED is an active UK private limited company, incorporated on 19 July 2000 at Companies House (number 04036555; OpenRegistry canonical ID GB-04036555-caravan-guard-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,390 active UK entities in that code and one of 8,453 active companies registered in Halifax, West Yorkshire (postcode HX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-19
Registered Address
CARAVAN GUARD LTD, NEW ROAD, HALIFAX, WEST YORKSHIRE, HX1 2JZ
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-28. Next confirmation statement due 2027-08-11.

Persons with significant control

CARAVAN GUARD LIMITED has 3 persons with significant control on file:

  • Mr Ryan Alexander James Wilby born 1978 resident in England, British national. Notified 2026-03-01.
    • Owns 25–50% of shares
  • Mrs Sally Victoria Alexandra Crofts born 1974 resident in England, British national. Notified 2026-03-01.
    • Owns 25–50% of shares
  • Mrs Louise Menzies born 1976 resident in England, British national. Notified 2026-03-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Nora Harriet Margaret Wilby born 1949 resident in England, British national. Notified 2016-07-18. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Peter Melvyn Wilby born 1947 resident in England, British national. Notified 2016-07-18. Ceased 2026-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Halifax: