OpenRegistry
Companies House/Warrington/Company profile

GUELDER ONE LIMITED

Active
13754644·incorporated 2021-11-19

GUELDER ONE LIMITED is an active UK private limited company, incorporated on 19 November 2021 at Companies House (number 13754644; OpenRegistry canonical ID GB-13754644-guelder-one-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-19
Registered Address
210 CYGNET COURT, CENTRE PARK, WARRINGTON, WA1 1PP, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GUELDER ONE LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Menoshi Shina born 1960 resident in United Kingdom, Iranian national. Notified 2021-11-19. Ceased 2024-09-16.
    • Owns 75% or more of shares
  • Bh Ilford Limited (United Kingdom reg. 13051564). Notified 2021-11-19. Ceased 2021-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GUELDER ONE LIMITED has previously traded as:

  • BH GLENBURN LIMITED (until 2022-02-23)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Warrington: