GUEST EXPRESS HOLDINGS LIMITED
GUEST EXPRESS HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GUEST EXPRESS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09406956 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR MAGNA HOUSE |
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Address Line 2 | 18-32 LONDON ROAD |
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Post Town | STAINES-UPON-THAMES |
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Country | UNITED KINGDOM |
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Postcode | TW18 4BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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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:
GUEST EXPRESS HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID JOHN GUEST
(~75 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2015
MR SIMON ALAN GUEST
(~48 year old British national)
39 LE MARCHANT ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 8RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2015
MR NATHAN GRAHAM LIGHT
(~42 year old British national)
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2015
Shareholders
(Persons of Significant Control)
Mr Simon Alan Guest
(~48 year old British national)
39 Le Marchant Road, Frimley, Camberley, Surrey, GU16 8RN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nathan Graham Light
(~42 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David John Guest
(~75 year old British national)
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID JOHN GUEST
- MR SIMON ALAN GUEST
- MR NATHAN GRAHAM LIGHT
- MR DAVID JOHN GUEST
- MR SIMON ALAN GUEST
- MR NATHAN GRAHAM LIGHT
- MR DAVID JOHN GUEST
- MR SIMON ALAN GUEST
- MR NATHAN GRAHAM LIGHT
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)
GUEST EXPRESS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
Map of GUEST EXPRESS HOLDINGS LIMITED at local scale
Map of GUEST EXPRESS HOLDINGS LIMITED at district scale
More Companies in TW18 4BP
Other companies with registered offices in TW18 4BP:
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)