Guelder One Limited

General information

Name:

Guelder One Ltd

Office Address:

210 Cygnet Court Centre Park WA1 1PP Warrington

Number: 13754644

Incorporation date: 2021-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Guelder One was started on 2021-11-19 as a Private Limited Company. This firm's office could be gotten hold of in Warrington on 210 Cygnet Court, Centre Park. When you have to reach this company by post, its area code is WA1 1PP. The registration number for Guelder One Limited is 13754644. Created as Bh Glenburn, it used the business name up till 2022, the year it got changed to Guelder One Limited. This firm's declared SIC number is 55100 and their NACE code stands for Hotels and similar accommodation.

There's a number of three directors running this particular firm now, namely Thomas G., Stephen L. and Haydn F. who have been executing the directors obligations since December 2021.

Menoshi S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Guelder One Limited 2022-02-23
  • Bh Glenburn Limited 2021-11-19

Financial data based on annual report

Company staff

Thomas G.

Role: Director

Appointed: 01 December 2021

Latest update: 3 April 2024

Stephen L.

Role: Director

Appointed: 19 November 2021

Latest update: 3 April 2024

Haydn F.

Role: Director

Appointed: 19 November 2021

Latest update: 3 April 2024

People with significant control

Menoshi S.
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
Bh Ilford Limited
Address: 210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13051564
Notified on 19 November 2021
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 19 December 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-19
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 2022/12/30 (AA01)
filed on: 18th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
2
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