GUARDIAN ELECTRICAL HOLDINGS LIMITED
GUARDIAN ELECTRICAL HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2019. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GUARDIAN ELECTRICAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11900080 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/03/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 04/04/2025 |
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| Last Made Up Date | 21/03/2024 |
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Return
| Next Due Date | 19/04/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
GUARDIAN ELECTRICAL HOLDINGS LIMITED
Directors
(The company's officers)
MR EDWARD WILLIAM DEMPSEY
(~66 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2019
Shareholders
(Persons of Significant Control)
Mr Ling Zhong
(~46 year old Chinese national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/03/2019
Connections
(Shared officers)
CONTACTASIA LTD
- MR EDWARD WILLIAM DEMPSEY
- MR EDWARD WILLIAM DEMPSEY
MAXGE UK LTD
- MR EDWARD WILLIAM DEMPSEY
MIGHTY LIGHT LED LTD
- MR EDWARD WILLIAM DEMPSEY
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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)
