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Companies House/Wigston/Company profile

GUARDHOUSE HOLDINGS LIMITED

Active
10878131·incorporated 2017-07-21

GUARDHOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number 10878131; OpenRegistry canonical ID GB-10878131-guardhouse-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,347 active companies registered in Wigston, Leicestershire (postcode LE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-21
Registered Address
THE GUARDHOUSE, TIGERS ROAD, WIGSTON, LEICESTERSHIRE, LE18 4WS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GUARDHOUSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Christopher Edward Brown born 1990 resident in England, British national. Notified 2018-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Executors Of Keith Anthony Brown's Estate. Notified 2020-09-08. Ceased 2023-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Sarah Christine Brown born 1953 resident in England, British national. Notified 2017-07-21. Ceased 2020-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Edward Brown born 1990 resident in England, British national. Notified 2017-07-21. Ceased 2017-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Christine Brown born 1953 resident in England, British national. Notified 2023-02-15. Ceased 2023-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wigston: