Guisamo Holdings Limited

General information

Name:

Guisamo Holdings Ltd

Office Address:

Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood NW8 0DL London

Number: 11472436

Incorporation date: 2018-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was established is 2018-07-19. Registered under number 11472436, the firm is classified as a Private Limited Company. You may find the main office of the firm during business times at the following address: Mgr Weston Kay Llp 55 Loudoun Road St. John's Wood, NW8 0DL London. This firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Its latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-07-18.

Since 2018-07-19, this particular company has only been guided by 1 director: Nicholas M. who has been in charge of it for six years. What is more, the managing director's tasks are regularly aided with by a secretary - Lara M., who was officially appointed by the following company in 2018.

Nicholas M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lara M.

Role: Secretary

Appointed: 19 July 2018

Latest update: 19 February 2024

Nicholas M.

Role: Director

Appointed: 19 July 2018

Latest update: 19 February 2024

People with significant control

Nicholas M.
Notified on 19 July 2018
Nature of control:
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 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-19
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Confirmation statement Incorporation
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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