3GUISE HOLDINGS LIMITED

3GUISE HOLDINGS LIMITED is an active private limited company, incorporated on 20 March 2017. The nature of the business is Activities of head offices. The company's registered office is on Grove Place, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. 3GUISE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROVE HOUSE
Address Line 2	1 GROVE PLACE
Post Town	BEDFORD
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	MK40 3JJ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	17/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

3GUISE HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM MAYO

(~37 year old British national)

GROVE HOUSE 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2018

MR JAMES DARBY MURPHY

(~36 year old British national)

GROVE HOUSE 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2020

Shareholders

(Persons of Significant Control)

Mr David William Mayo

(~37 year old British national)

Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2018

Mr James Darby Murphy

(~36 year old British national)

Grove House, 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/03/2018

Connections

(Shared officers)

3GUISE INSTALLATIONS LIMITED

MR DAVID WILLIAM MAYO
MR JAMES DARBY MURPHY

OLLEY & GUISE LIMITED

MR DAVID WILLIAM MAYO
MR JAMES DARBY MURPHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)