Guanche Holdco Limited. net worth, address, company information. Free

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Guanche Holdco Limited (reg no 12323057) is a private limited company founded on 2019-11-19 originating in United Kingdom. The enterprise was registered at 17A Curzon Street, London W1J 5HS. Changed on 2020-02-13, the previous name this enterprise utilized was Renaissance Care Group Limited. Guanche Holdco Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Guanche Holdco Limited
Number	12323057
Date of Incorporation:	2019/11/19
End of financial year:	31 December
Address:	17a Curzon Street, London, W1J 5HS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the company, we can name: James B. (in the company from 21 March 2022), Vanni Z. (appointment date: 24 February 2021), Juan T. (appointed on 24 February 2021). The Companies House indexes 1 person of significant control - Guanche Topco Limited, a company which is located at Curzon Street, W1J 5HS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Guanche Topco Limited

19 November 2019

Address	17a Curzon Street, London, W1J 5HS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12322979
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/18 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/18 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/11/18 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, July 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, May 2022 \| incorporation	Free Download (19 pages)
(TM01) Director's appointment terminated on 2022/03/21 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/21. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123230570001, created on 2021/12/22 filed on: 7th, January 2022 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with updates 2021/11/18 filed on: 7th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, August 2021 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2021 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 10th, March 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 24/02/21 filed on: 10th, March 2021 \| insolvency	Free Download (2 pages)
(SH19) 500000.00 EUR is the capital in company's statement on 2021/03/10 filed on: 10th, March 2021 \| capital	Free Download (5 pages)
(SH01) 1.00 GBP, 500000.00 EUR is the capital in company's statement on 2021/02/24 filed on: 1st, March 2021 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP04) On 2021/02/24, company appointed a new person to the position of a secretary filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/24 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/24. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/26. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/26 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/18 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020/02/14 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/11/30 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2020/02/19. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/19 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/13 filed on: 13th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 19th, November 2019 \| incorporation	Free Download (35 pages)

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