Menna Overview
Here’s a quick overview of GUEST EXPRESS HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2015.
GUEST EXPRESS HOLDINGS LIMITED
- Company statusactive
- Company No09406956
- Age11 years 6 months Incorporated 26 January 2015
- Officers3
Address
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
GUEST EXPRESS HOLDINGS LIMITED is an active company incorporated on 26 January 2015 and based in Staines-Upon-Thames, United Kingdom. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 28 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUEST, Simon Alan | director | Nov 1975 | 26 Jan 2015 |
| LIGHT, Nathan Graham | director | Sep 1981 | 26 Jan 2015 |
| SOPHORA CAPITAL LIMITED | corporate director | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sophora Capital Limited | 14 Jul 2025 | |
| Mr David John Guest | Jan 1949 | 06 Apr 2016 |
| Mr Simon Alan Guest | Nov 1975 | 06 Apr 2016 |
| Mr Nathan Graham Light | Sep 1981 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GUEST, Simon Alan, LIGHT, Nathan Graham, GUEST, David John are mutual persons.
GUEST, Simon Alan, LIGHT, Nathan Graham, SOPHORA CAPITAL LIMITED, GUEST, David John are mutual persons.
SADDLERS COURT (CHOBHAM) MANAGEMENT COMPANY LIMITED
GUEST, David John are mutual persons.
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Here’s a quick overview of GUEST EXPRESS HOLDINGS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2015.