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Companies House/Douglas/Company profile

GUARNE HOLDINGS LIMITED

Active
OE009322·incorporated 2022-12-21

GUARNE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009322; OpenRegistry canonical ID GB-OE009322-guarne-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
BANK CHAMBERS, 15-19 ATHOL STREET, DOUGLAS, IM1 1LB, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

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

  • Marc Edward Furness born 1985, British national. Notified 2025-11-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • Gladys Mendez Hernandez born 1953, British national. Notified 2022-03-30. Ceased 2024-01-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Ian James Ross born 1937, British national. Notified 2024-01-04. Ceased 2025-11-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • (unnamed). Notified 2022-12-21. Ceased 2023-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-20. Ceased 2024-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-01-23.
  • (unnamed). Notified 2024-12-20. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

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