Company information:
Guralp Holdings Ltd (No: 07185097)
Address: 3 MIDAS HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8EA, ENGLAND
Status: Active
Incorporated: 03-Oct-2010
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ALEC CHARLES PARKINSON ( DOB: Sep-1978 From: Feb-2019 )
Resigned Director: ANDREW RICHARD BELL ( From: Mar-2010 To: Sep-2013 )
Resigned Director: CHARLES PATTERSON GONSZOR ( From: Jul-2014 To: Dec-2018 )
Resigned Director: CANSUN GURALP ( From: Mar-2010 To: Apr-2016 )
Resigned Director: PETER JACOBS ( DOB: Sep-1962 From: Mar-2010 To: Jun-2014 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Mar-2010 To: Mar-2010 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Mar-2010 To: Mar-2010 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Mar-2010 To: Mar-2010 )
Resigned Director: MARTIN GORDON PERRY ( DOB: Jan-1962 From: Mar-2010 To: Dec-2014 )
Resigned Director: CHRISTOPHER GRAEME POTTS ( DOB: Apr-1956 From: Dec-2014 To: Apr-2024 )
Resigned Director: ANTHONY JOHN WALL ( DOB: Apr-1958 From: Mar-2010 To: Aug-2011 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2010 To: Mar-2010 )
Resigned Secretary: SIAN WARNER ( From: Jul-2015 To: Dec-2015 )
Persons of Significant Control:
Primary Capital Iii (Nominees) Limited, Augustine House Austin Friars, London, EC2N 2HA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-11, Ceased: 2020-10-08)