Landguard Holdings Limited
- Company number
- 05200020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Northern Industries UK 1 Limited (6 companies)
Registered office
Previous names
- Atlas Finance And Loans Limited (until 28 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Secretary | 6 Aug 2004 | 6 Aug 2004 |
| RM NOMINEES LIMITED | Corporate-Director | 6 Aug 2004 | 6 Aug 2004 |
| SAWYER, Raymond Leslie | Director | 6 Aug 2004 | 1 Sep 2013 |
| MARCH, Andrew Wareing | Director | 1 Sep 2013 | 9 Feb 2016 |
| MARCH, Hannah Claire | Director | 9 May 2017 | 2 Dec 2025 |
| WILSON, Peter George | Director | 1 Sep 2013 | 2 Dec 2025 |
| STRANGWARD, Philip | Secretary | 6 Aug 2004 | 2 Dec 2025 |
| STRANGWARD, Philip | Director | 6 Aug 2004 | 2 Dec 2025 |
| SWEETING, Paul William | Director | 2 Dec 2025 | |
| MUDZENGERERE, Tatenda | Director | 2 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas R Ross | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 10 Nov 2016 |
| Mr Matthew March | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 10 Nov 2016 |
| Miss Hannah Claire March | Ownership Of Shares 25 To 50 Percent | 10 Nov 2016 | 2 Dec 2025 |
| Mr Peter George Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Dec 2025 |
| Northern Industries Uk 1 Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £8,101 | - | 3 |
| 31 Oct 2023 | -£682 | - | 3 |
| 31 Oct 2022 | -£492 | - | 3 |
| 31 Oct 2021 | -£350 | - | 3 |
| 31 Oct 2020 | -£147 | - | 3 |
| 31 Oct 2019 | -£71 | - | - |
| 31 Oct 2018 | £120,002 | - | - |
| 31 Oct 2017 | £120,002 | £2 | - |
| 31 Oct 2016 | £120,000 | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | £2 | £2 | - |
| 31 Aug 2013 Dormant | £2 | £2 | - |
| 31 Aug 2012 Dormant | £2 | £2 | - |
| 31 Aug 2011 Dormant | £2 | £2 | - |
| 31 Aug 2010 Dormant | £2 | £2 | - |
| 31 Aug 2009 Dormant | £2 | £2 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Owned by
Landguard Holdings Limited → Northern Industries UK 1 Limited
Controls
- Landguard Engineering Limited (08746909)
Directors’ other companies
- MUDZENGERERE, Tatenda - Director at Steelway Holdings Limited
- MUDZENGERERE, Tatenda - Director at Tm2 Consulting Limited
- SWEETING, Paul William - Director at Boundary Ventures Ltd
Companies at the same address
- Landguard Engineering Limited (08746909)