OpenCompanies

IAN Guest Holdings Limited

Company number
01269014
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1976
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Corporate group
Guest Motor Group Holdings Limited (3 companies)

Registered office

Kenrick Way
West Bromwich
West Midlands
B70 6BY

Previous names

  • IAN Guest Limited (until 12 Jun 1992)
  • Sandwic I.g. Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
SPITTLE, Robert Anthony Director 11 Jun 2024
BARRON, Richard Patrick Director 20 May 1999
GUEST, Ian Richard Director 1 Nov 1991

Control

NameNature of controlNotifiedCeased
Mr Ian Richard Guest Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
15 Aug 2016 1 Sep 2023
Mr Ian Richard Guest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2016 25 Nov 2025
Guest Motor Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £24,689,914 £9,977,519 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

IAN Guest Holdings Limited → Guest Motor Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data