Guest Express Holdings Limited
- Company number
- 09406956
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jan 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AFM Investment Group Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIGHT, Nathan Graham | Director | 26 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Alan Guest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jul 2025 |
| Mr David John Guest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jul 2025 |
| Mr Nathan Graham Light | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jul 2025 |
| Sophora Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,874,580 | £3,479 | 3 |
| 31 Dec 2023 | £6,023,687 | £18,682 | 3 |
| 31 Dec 2022 | £5,674,954 | £74,640 | 3 |
| 31 Dec 2021 | £3,713,494 | £39,147 | 0 |
| 31 Dec 2020 | £3,727,551 | £30,546 | 0 |
| 31 Dec 2019 | £3,696,962 | £23,145 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £2,371,392 | - | - |
| 31 Dec 2016 | £2,291,416 | - | - |
| 31 Dec 2015 | £1,886,425 | - | - |
Connections
Owned by
Guest Express Holdings Limited → Sophora Capital Limited → AFM Investments 1 Limited → AFM Investment Group Limited
Controls
- Guest Express Transport Limited (05016754)
Directors’ other companies
- LIGHT, Nathan Graham - Director at Guest Express Transport Limited
Companies at the same address
- AFM Investment Group Limited (16418575)
- Guest Express Transport Limited (05016754)
- International Dry Bulk Terminals Group (09063532)
- Sophora Capital Limited (16181523)