Guardhouse Holdings Limited
- Company number
- 10878131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Zayna | Director | 22 Jun 2022 | |
| BROWN, Christopher Edward | Director | 21 Jul 2017 | |
| BROWN, Sarah Christine | Director | 21 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Edward Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2017 | 8 Aug 2017 |
| Mrs Sarah Christine Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2017 | 8 Sep 2020 |
| Executors Of Keith Anthony Brown's Estate | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Sep 2020 | 15 Feb 2023 |
| Mrs Sarah Christine Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Feb 2023 | 27 Mar 2023 |
| Mr Christopher Edward Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £3,464,331 | 0 |
| 31 Jan 2024 | - | 3 |
| 31 Jan 2023 | - | 2 |
| 31 Jan 2022 | £3,464,331 | 3 |
| 31 Jan 2021 | £3,464,331 | 3 |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
Connections
Controls
- Draper Commercial Limited (00411653)
Directors’ other companies
- ALI, Zayna - Director at Draper Commercial Limited
- ALI, Zayna - Director at Draper Property Limited
- BROWN, Sarah Christine - Director at Draper Commercial Limited
- BROWN, Sarah Christine - Director at Draper Property Limited
Companies at the same address
- Draper Commercial Limited (00411653)