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THE GUANXI GROUP LIMITED

THE GUANXI GROUP LIMITED is an active private limited company, incorporated on 22 October 2013. The nature of the business includes Advertising agencies and one other classification. The company's registered office is on South Road, Brighton. 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: Total Exemption Full. THE GUANXI GROUP LIMITED has two previous names, the most recent of which was CHINA TRAVEL MARKETING LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08744081
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2013
Country of OriginUnited Kingdom

Registered Office

Care OfPLUS ACCOUNTING
Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

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

Nature of Business (SIC Codes)

73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Company Name History

From 06/07/2021 onwards:
THE GUANXI GROUP LIMITED
From 19/11/2014 to 06/07/2021:
CHINA TRAVEL MARKETING LTD.
Prior to 19/11/2014:
KBC CHINA TRAVEL MARKETING LIMITED

Directors

(The company's officers)
MRS HELENA BEARD
(~53 year old British national)
C/O PLUS ACCOUNTING, PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, BN1 6SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2013

Shareholders

(Persons of Significant Control)
Ms Helena Beard
(~53 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
  • 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 30/06/2016

Connections

(Shared officers)
UKINBOUND LIMITED
  • MS HELENA BEARD
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)

THE GUANXI GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 6SB.

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

More Companies in BN1 6SB

Other companies with registered offices in BN1 6SB:

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)
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