GUARDIANS GROUP LTD

GUARDIANS GROUP LTD is an active private limited company, incorporated on 18 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ermin Street, Swindon. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GUARDIANS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13211374
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1VICARAGE COURT
Address Line 2160 ERMIN STREET
Post TownSWINDON
CountryENGLAND
PostcodeSN3 4NE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date18/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GUARDIANS GROUP LTD

Directors

(The company's officers)
MR ROBERT FIRMIN
(~37 year old British national)
UNIT 1 CHELWORTH PARK CHELWORTH ROAD, CRICKLADE, SWINDON, SN6 6HE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)
Mr Robert Edward James Michael Firmin
(~37 year old British national)
Unit 1 Chelworth Park, Chelworth Road, Cricklade, Swindon, SN6 6HE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2021
Mrs Danielle Firmin
(~37 year old British national)
Unit 1 Chelworth Park, Chelworth Road, Cricklade, Swindon, SN6 6HE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2021

Connections

(Shared officers)
  • MR ROBERT FIRMIN
BG LEISURE GROUP LTD
  • MR ROBERT EDWARD JAMES MICHAEL FIRMIN
BRACHETTO LTD
  • MR ROBERT EDWARD JAMES MICHAEL FIRMIN
  • MR ROBERT FIRMIN
WARRIOR CULTURE LTD
  • MR ROBERT EDWARD JAMES MICHAEL FIRMIN
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)

GUARDIANS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SN3 4NE.

Map of GUARDIANS GROUP LTD at local scale
Map of GUARDIANS GROUP LTD at local scale
Map of GUARDIANS GROUP LTD at district scale
Map of GUARDIANS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN3 4NE

Other companies with registered offices in SN3 4NE:

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)