Guildford Portfolios Limited

General information

Name:

Guildford Portfolios Ltd

Office Address:

Vines House Slyfield Road GU1 1RD Guildford

Number: 02986720

Incorporation date: 1994-11-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Guildford registered with number: 02986720. This firm was registered in 1994. The main office of this firm is located at Vines House Slyfield Road. The postal code for this place is GU1 1RD. Launched as Turner Two, this business used the business name up till 1994-12-16, at which point it was replaced by Guildford Portfolios Limited. This business's SIC and NACE codes are 70100 meaning Activities of head offices. Guildford Portfolios Ltd reported its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-09-27.

This business owes its achievements and constant growth to a group of three directors, who are Sean K., Brendan M. and Lesley S., who have been leading the company since 2012.

  • Previous company's names
  • Guildford Portfolios Limited 1994-12-16
  • Turner Two Limited 1994-11-04

Company staff

Sean K.

Role: Director

Appointed: 02 August 2012

Latest update: 29 April 2024

Sean K.

Role: Secretary

Appointed: 21 July 2003

Latest update: 29 April 2024

Brendan M.

Role: Director

Appointed: 13 February 2001

Latest update: 29 April 2024

Lesley S.

Role: Director

Appointed: 29 September 1999

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: A L Shelly Marital Trust 2 has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Honolulu at 777 Kapiolani Blvd, Honolulu.

A L Shelly Marital Trust #2
Address: Shelton Corporation 777 Kapiolani Blvd, Honolulu, Honolulu, United States
Legal authority United States Trust Law
Legal form Trust
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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