GH
GUANCHE HOLDCO LIMITED
ActiveCompany number 12323057
London, England · Incorporated 19 November 2019
16 Berkeley Street, London, W1J 8DZ, England
Last updated on 10 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2021
Company history
Previous company names
RENAISSANCE CARE GROUP LIMITED · 19 November 2019 – 13 February 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Guanche Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2019
Funding
1 funding round24 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
17 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025
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Change Person Director Company With Change Date
Officers
9 December 2025
View
Change Corporate Secretary Company With Change Date
Officers
9 December 2025
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Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025
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Change Person Director Company With Change Date
Officers
14 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025
View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022
View
Resolution
Resolution
1 July 2022
View
Memorandum Articles
Incorporation
19 May 2022
View
Termination Director Company With Name Termination Date
Officers
23 March 2022
View
Appoint Person Director Company With Name Date
Officers
21 March 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021
View
Memorandum Articles
Incorporation
13 March 2021
View
Resolution
Resolution
13 March 2021
View
Legacy
Capital
10 March 2021
View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2021
View
Legacy
Insolvency
10 March 2021
View
Capital Allotment Shares
Capital
1 March 2021
View
Appoint Person Director Company With Name Date
Officers
1 March 2021
View
Termination Director Company With Name Termination Date
Officers
1 March 2021
View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2021
View
Appoint Person Director Company With Name Date
Officers
1 March 2021
View
Appoint Person Director Company With Name Date
Officers
1 March 2021
View
Appoint Person Director Company With Name Date
Officers
1 March 2021
View
Change Person Director Company With Change Date
Officers
26 January 2021
View
Appoint Person Director Company With Name Date
Officers
26 January 2021
View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020
View
Change Account Reference Date Company Current Extended
Accounts
21 December 2020
View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020
View
Appoint Person Director Company With Name Date
Officers
19 February 2020
View
Termination Director Company With Name Termination Date
Officers
19 February 2020
View
Resolution
Resolution
13 February 2020
View
Incorporation Company
Incorporation
19 November 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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