Introduction
Watch Company
G
GUELDER SIX LIMITED
GUELDER SIX LIMITED is an active company incorporated on 25 March 2022 with the registered office located in Warrington. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. GUELDER SIX LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
14002388
LTD Company
Age
4 Years
Incorporated 25 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Previous Company Names
GUELDER FIVE LIMITED
From: 25 March 2022To: 15 February 2023
Address
210 Cygnet Court Centre Park Warrington, WA1 1PP,
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FENTUM, Haydn Herbert James
ActiveCygnet Court, WarringtonWA1 1PP
Born August 1969
Director
Appointed 25 Mar 2022
FENTUM, Haydn Herbert James
Cygnet Court, WarringtonWA1 1PP
Born August 1969
Director
25 Mar 2022
Active
LITTLEFAIR, Stephen Linton
ActiveCygnet Court, WarringtonWA1 1PP
Born April 1965
Director
Appointed 25 Mar 2022
LITTLEFAIR, Stephen Linton
Cygnet Court, WarringtonWA1 1PP
Born April 1965
Director
25 Mar 2022
Active
GREENALL, Thomas Edward
ResignedCygnet Court, WarringtonWA1 1PP
Born November 1984
Director
Appointed 25 Mar 2022
Resigned 09 Feb 2026
GREENALL, Thomas Edward
Cygnet Court, WarringtonWA1 1PP
Born November 1984
Director
25 Mar 2022
Resigned 09 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bh Ilford Limited
ActiveCygnet Court, WarringtonWA1 1PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Bh Ilford Limited
Cygnet Court, WarringtonWA1 1PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
15 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2023
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2022