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GUEST HOLDINGS LTD (11416150)

GUEST HOLDINGS LTD (11416150) is an active UK company. incorporated on 14 June 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. GUEST HOLDINGS LTD has been registered for 7 years. Current directors include GUEST, James Robert, GUEST, Thomas David, GUEST, Tristan Roger John.

Company Number
11416150
Status
active
Type
ltd
Incorporated
14 June 2018
Age
7 years
Address
31 Ruvigny Gardens, London, SW15 1JR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
GUEST, James Robert, GUEST, Thomas David, GUEST, Tristan Roger John
SIC Codes
64202

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Introduction
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GUEST HOLDINGS LTD

GUEST HOLDINGS LTD is an active company incorporated on 14 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. GUEST HOLDINGS LTD was registered 7 years ago.(SIC: 64202)

Status

active

Active since 7 years ago

Company No

11416150

LTD Company

Age

7 Years

Incorporated 14 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

31 Ruvigny Gardens London, SW15 1JR,

Previous Addresses

Harwood House 43 Harwood Road London SW6 4QP
From: 6 March 2019To: 13 September 2021
C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom
From: 14 June 2018To: 6 March 2019
Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Jun 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

GUEST, James Robert

Active
Ruvigny Gardens, LondonSW15 1JR
Born March 1981
Director
Appointed 14 Jun 2018

GUEST, Thomas David

Active
Ruvigny Gardens, LondonSW15 1JR
Born July 1984
Director
Appointed 14 Jun 2018

GUEST, Tristan Roger John

Active
Ruvigny Gardens, LondonSW15 1JR
Born October 1978
Director
Appointed 14 Jun 2018

Persons with significant control

3

Mr Tristan Roger John Guest

Active
Ruvigny Gardens, LondonSW15 1JR
Born October 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018

Mr James Robert Guest

Active
Ruvigny Gardens, LondonSW15 1JR
Born March 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018

Mr Thomas David Guest

Active
Ruvigny Gardens, LondonSW15 1JR
Born July 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2018
Fundings
Financials
Latest Activities

Filing History

28

Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Change To A Person With Significant Control
6 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
6 July 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
3 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
3 July 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
3 July 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 March 2019
AD01Change of Registered Office Address
Incorporation Company
14 June 2018
NEWINCIncorporation