Introduction
Watch Company
G
GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED is an active company incorporated on 28 April 2016 with the registered office located in Guildford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10152910
LTD Company
Age
9 Years
Incorporated 28 April 2016
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 28 March 2026
Period: 1 April 2024 - 28 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Guildford Borough Council Millmead House Millmead Guildford, GU2 4BB,
Previous Addresses
Guildford Borough Council Milmead House Guildford Surrey GU2 4BB England
From: 25 May 2021To: 27 May 2021
C/O P.O'dwyer Millmead House Millmead Guildford GU2 4BB England
From: 31 January 2019To: 25 May 2021
, 67 High Street, Chobham, Woking, GU24 8AF, England
From: 17 August 2017To: 31 January 2019
, Millmead House Millmead, Guildford, Surrey, GU2 4BB, United Kingdom
From: 28 April 2016To: 17 August 2017
15 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
4
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HUNT, Tom, Councillor
ActiveMillmead House, GuildfordGU2 4BB
Born May 1971
Director
Appointed 08 Jan 2020
HUNT, Tom, Councillor
Millmead House, GuildfordGU2 4BB
Born May 1971
Director
08 Jan 2020
Active
KNIGHT, Joanne
ActiveMillmead House, GuildfordGU2 4BB
Born March 1970
Director
Appointed 01 Mar 2024
KNIGHT, Joanne
Millmead House, GuildfordGU2 4BB
Born March 1970
Director
01 Mar 2024
Active
QUORUM SECRETARIES LIMITED
Resigned47 Watchetts Drive, CamberleyGU15 2PQ
Corporate secretary
Appointed 17 May 2017
Resigned 31 Jan 2021
QUORUM SECRETARIES LIMITED
47 Watchetts Drive, CamberleyGU15 2PQ
Corporate secretary
17 May 2017
Resigned 31 Jan 2021
Resigned
DOYLE, Edward Ian
ResignedMillmead House, GuildfordGU2 4BB
Born November 1964
Director
Appointed 04 Jan 2022
Resigned 29 Oct 2024
DOYLE, Edward Ian
Millmead House, GuildfordGU2 4BB
Born November 1964
Director
04 Jan 2022
Resigned 29 Oct 2024
Resigned
HODGES, Andrew John Edward
ResignedMillmead House, GuildfordGU2 4BB
Born April 1949
Director
Appointed 28 Apr 2016
Resigned 12 Apr 2022
HODGES, Andrew John Edward
Millmead House, GuildfordGU2 4BB
Born April 1949
Director
28 Apr 2016
Resigned 12 Apr 2022
Resigned
MAUNDERS, Adrian Hugh
ResignedMillmead House, GuildfordGU2 4BB
Born January 1950
Director
Appointed 28 Apr 2016
Resigned 20 Dec 2019
MAUNDERS, Adrian Hugh
Millmead House, GuildfordGU2 4BB
Born January 1950
Director
28 Apr 2016
Resigned 20 Dec 2019
Resigned
PAUL, Dennis
ResignedMillmead House, GuildfordGU2 4BB
Born April 1969
Director
Appointed 28 Apr 2016
Resigned 08 Apr 2024
PAUL, Dennis
Millmead House, GuildfordGU2 4BB
Born April 1969
Director
28 Apr 2016
Resigned 08 Apr 2024
Resigned
STURGEON, Sue Lesley
ResignedMillmead, GuildfordGU2 4BB
Born June 1957
Director
Appointed 28 Apr 2016
Resigned 27 Jul 2017
STURGEON, Sue Lesley
Millmead, GuildfordGU2 4BB
Born June 1957
Director
28 Apr 2016
Resigned 27 Jul 2017
Resigned
WHITEMAN, James Michael
ResignedBanks Way, GuildfordGU4 7NL
Born April 1966
Director
Appointed 26 Sept 2017
Resigned 28 Oct 2021
WHITEMAN, James Michael
Banks Way, GuildfordGU4 7NL
Born April 1966
Director
26 Sept 2017
Resigned 28 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Guildford Borough Council
ActiveMillmead, GuildfordGU2 4BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2016
Guildford Borough Council
Millmead, GuildfordGU2 4BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2024
7 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
10 May 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2021
22 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 April 2020
22 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
13 December 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2019
31 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2019
17 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2017
17 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 August 2017
17 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2017
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2017
1 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2016