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 Number | 13211374 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VICARAGE COURT |
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Address Line 2 | 160 ERMIN STREET |
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Post Town | SWINDON |
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Country | ENGLAND |
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Postcode | SN3 4NE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 18/03/2022 |
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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)
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)
BG LEISURE GROUP LTD
- MR ROBERT EDWARD JAMES MICHAEL FIRMIN
BRACHETTO LTD
- MR ROBERT EDWARD JAMES MICHAEL 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 district scale
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)