Guanock Holdings (UK) Ltd

General information

Name:

Guanock Holdings (UK) Limited

Office Address:

155 Pepys Road SE14 5SG London

Number: 07873217

Incorporation date: 2011-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guanock Holdings (UK) Ltd with reg. no. 07873217 has been operating on the market for 13 years. This particular Private Limited Company can be reached at 155 Pepys Road, , London and its area code is SE14 5SG. This company has a history in name changes. Previously the firm had two different company names. Up to 2023 the firm was prospering under the name of Find3d and up to that point its company name was Contemporary Design Tin. This company's registered with SIC code 46900 and their NACE code stands for Non-specialised wholesale trade. 2022-03-31 is the last time when company accounts were reported.

At the moment, we have a solitary director in the company: Leslie D. (since 2011-12-16). This firm had been directed by Andrew P. until thirteen years ago.

Leslie D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Guanock Holdings (UK) Ltd 2023-06-01
  • Find3d Limited 2011-12-16
  • Contemporary Design Tin Limited 2011-12-06

Financial data based on annual reports

Company staff

Leslie D.

Role: Director

Appointed: 16 December 2011

Latest update: 23 February 2024

People with significant control

Leslie D.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2011-12-06
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 May 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 November 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Resolution of withdrawal of pre-emption rights (RESOLUTIONS)
filed on: 26th, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
12
Company Age

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