OpenCompanies

Guilford & Carter Limited

Company number
12694685
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2020
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (763 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Previous names

  • Hakim Group 6 Limited (until 25 Nov 2020)

Control

NameNature of controlNotifiedCeased
Jb Optical Ltd Significant Influence Or Control 31 Dec 2022 31 Jul 2023
Mrs Kerry Irvine Significant Influence Or Control 31 Dec 2022 31 Jul 2023
Ms Susan Guilford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2021 29 Oct 2024
Mr Steven Frank Guilford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2021 29 Oct 2024
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2020

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
30 Jun 2021 Dormant £100

Connections

Owned by

Guilford & Carter Limited → Ho2 Management LimitedHo2 Investments LimitedFirst Wave I LimitedSakura Bidco LimitedSakura Midco Limited

Registered address

344 companies are registered at this address - likely a registration agent.

Data