Guildon Limited (08258800)

Registered office

Name	Role	Appointed	Resigned
GERBER, Theo	Director	18 Nov 2016	28 Feb 2019
SOBLEVICIUS, Donatas	Secretary	18 Oct 2012	1 Oct 2020
RIMSE, Alge	Director	1 Sep 2022	1 Sep 2022
SOBLEVICIUS, Donatas	Director	18 Oct 2012	1 Sep 2022
LEENARDS, Millie-Ann	Director	1 Sep 2022	14 Apr 2023
BYBARTAS, Edgaras	Director	1 Sep 2022	14 Apr 2023
RIMSE, Alge	Director	14 Apr 2023	19 Sep 2023
RIMSE, Alge	Secretary	14 Oct 2023	1 Mar 2024
MISIULIS, Vaidotas	Secretary	19 Sep 2023
RIMSA, Vaidotas	Director	9 Sep 2023

Name	Nature of control	Notified	Ceased
Mr Donatas Soblevicius	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	17 Oct 2016	1 Sep 2022
Ms Millie-Ann Leenards	Significant Influence Or Control Significant Influence Or Control As Firm	1 Sep 2022	31 Mar 2023
Mr Edgaras Bybartas	Significant Influence Or Control Significant Influence Or Control As Firm	1 Sep 2022	31 Mar 2023
Mrs Alge Rimse	Ownership Of Shares 75 To 100 Percent	14 Apr 2023	9 Sep 2023
Mr Vaidotas Rimsa	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	9 Sep 2023

Year ended	Net assets	Cash	Employees
31 Oct 2025 Dormant	£1	-	-
31 Oct 2024 Dormant	£0	-	0
31 Oct 2023	-£201,608	£90,684	0
31 Oct 2022	-	-	-
31 Oct 2021	-	-	4
31 Oct 2020	£93,037	-	4
31 Oct 2019	£61,695	-	4
31 Oct 2018	£150,653	£75,710	3
31 Oct 2017	£127,255	-	-
31 Oct 2016	£125,256	£6,714	-
31 Oct 2015	£94,745	£1,898	-
31 Oct 2014	£38,223	£20,863	-
31 Oct 2013	£52,113	£40,176	-