Menna Overview
Here’s a quick overview of GUARDIAN HOLDINGS LIMITED 👀 — a Pyle, Bridgend based business that started in 2008.
GUARDIAN HOLDINGS LIMITED
- Company statusactive
- Company No06518981
- Age18 years 5 months Incorporated 29 February 2008
- Officers3
Address
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, CF33 6BL, Wales
GUARDIAN HOLDINGS LIMITED is an active company incorporated on 29 February 2008 and based in Pyle, Bridgend, Wales. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 20 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TATTOLI, Mark | secretary | 15 May 2021 | |
| FLOOD, James Kurt | director | Sep 1975 | 07 Feb 2020 |
| WATSON, Jacqueline | director | May 1970 | 25 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Core Laboratories International B.V. | 31 Dec 2023 | |
| Core Laboratories Coop B.V. | 25 Sept 2018 | |
| Ldc (Managers) Ltd | 18 May 2017 | |
| Epi-V Gp Investments Llp (Oc366282) | 06 Apr 2016 |
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Here’s a quick overview of GUARDIAN HOLDINGS LIMITED 👀 — a Pyle, Bridgend based business that started in 2008.