GUIDED SOLUTIONS HOLDINGS LIMITED
GUIDED SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 18 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coal Road, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GUIDED SOLUTIONS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12269175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 HAWTHORN PARK |
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Address Line 2 | COAL ROAD |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS14 1PQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 15/11/2020 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GUIDED SOLUTIONS HOLDINGS LIMITED
Directors
(The company's officers)
MR KRISTIEN ESSER
(~50 year old British national)
UNIT 2 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2019
MR DAVID ANDREW GRAY
(~40 year old British national)
UNIT 2 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2019
MR JONATHAN LEE KERRISS
(~43 year old British national)
UNIT 2 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2019
MR DAME MEDARSKI
(~40 year old British national)
UNIT 2 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2019
MRS NICOLE SHIELD
(~32 year old British national)
UNIT 2 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ, ENGLAND
- Current Director
- Gives occupation as RECRUITMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/03/2023
Shareholders
(Persons of Significant Control)
Mr Kristien Esser
(~50 year old British national)
Unit 2, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2019
Connections
(Shared officers)
- MR KRISTIEN ESSER
- MR DAME MEDARSKI
- MR KRISTIEN ESSER
- MR DAVID ANDREW GRAY
- MR JONATHAN KERRISS
- MR DAME MEDARSKI
- MRS NICOLE SHIELD
- MR KRISTIEN ESSER
- MR DAVID ANDREW GRAY
- MR JONATHAN LEE KERRISS
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)
GUIDED SOLUTIONS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS14 1PQ.
Map of GUIDED SOLUTIONS HOLDINGS LIMITED at local scale
Map of GUIDED SOLUTIONS HOLDINGS LIMITED at district scale
More Companies in LS14 1PQ
Other companies with registered offices in LS14 1PQ:
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)