Company information:
Guardian Holdings Limited (No: 06518981)
Address: MERLIN HOUSE BRUNEL COURT, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BL, WALES
Status: Active
Incorporated: 29-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JAMES KURT FLOOD ( DOB: Sep-1975 From: Feb-2020 )
Current Director: IAIN CREASEY MAXTED ( DOB: Nov-1963 From: Feb-2008 )
Current Director: IAIN CREASEY MAXTED ( DOB: Nov-1963 From: Feb-2008 )
Current Director: JACQUELINE WATSON ( DOB: May-1970 From: Sep-2018 )
Current Director: JEFFREY MICHAEL WEST ( DOB: Aug-1954 From: Sep-2018 )
Current Secretary: IAIN CREASEY MAXTED ( From: Jul-2017 )
Current Secretary: MARK TATTOLI ( From: May-2021 )
Resigned Director: KEVIN WOOD BINNIE ( DOB: Jan-1974 From: Aug-2016 To: Dec-2017 )
Resigned Director: KEVIN JOHN FORBES ( DOB: Jan-1958 From: Jun-2012 To: May-2017 )
Resigned Director: EMYR-WYN FRANCIS ( DOB: Apr-1977 From: Aug-2016 To: Jan-2020 )
Resigned Director: JOHN CHRISTOPHER HUTCHINSON ( DOB: Dec-1961 From: Mar-2013 To: May-2017 )
Resigned Director: PATRICK GERARD KEENAN ( From: Jul-2013 To: Nov-2015 )
Resigned Director: STEPHEN KENT ( DOB: Sep-1966 From: Dec-2008 To: Jun-2012 )
Resigned Director: MARK ROBERT KERR ( DOB: May-1967 From: Jan-2018 To: Sep-2018 )
Resigned Director: SUZANNAH MAXTED ( DOB: Jul-1962 From: Feb-2008 To: Mar-2013 )
Resigned Director: WILLIAM MCCALL ( DOB: Mar-1964 From: Jan-2011 To: Sep-2018 )
Resigned Director: ROBERT JOHN PRESTON ( DOB: Jun-1962 From: Apr-2008 To: Dec-2008 )
Resigned Secretary: EMYR-WYN FRANCIS ( From: Jan-2015 To: Jul-2017 )
Resigned Secretary: IAIN CREASEY MAXTED ( DOB: Nov-1963 From: Feb-2008 To: Jan-2015 )
Persons of Significant Control:
Core Laboratories Coop B.V., Tower A Level 9, Strawinskylaan 913, 1077XX, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-25)
Ldc (Managers) Ltd, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-18, Ceased: 2018-09-25)
Epi-V Gp Investments Llp (Oc366282), 67 Leigh Road, Eastleigh, SO50 9DF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | -4,425,076 | -5,055,944 | 10,500,073 | 10,488,544 | -49,251 | -51,789 | -56,858 | -61,523 | -4425076.0,-5055944.0,10500073.0,10488544.0,-49251.0,-51789.0,-56858.0,-61523.0 |