Thomas Guy Investments Limited (registration number 11824281) is a private limited company started on 2019-02-13 in United Kingdom. This firm was registered at 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk L40 8TG. Thomas Guy Investments Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Thomas Guy Investments Limited
Number 11824281
Date of Incorporation: Wed, 13th Feb 2019
End of financial year: 31 December
Address: 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, L40 8TG
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Nigel G. (appointed on 13 February 2019), Julie M. (appointment date: 13 February 2019). 1 secretary is there in the company: Julie M. (appointed on 13 February 2019). The official register reports 3 persons of significant control, namely: Thomas Guy Investment Holdings Limited can be reached at Guys Industrial Estate North, Burscough, L40 8TG Nr Ormskirk, Lancs. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tg Trade Holdings Limited can be reached at Guys Industrial Estate North, Burscough, L40 8TG Nr Ormskirk, Lancs. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas Guy,Limited can be reached at Guys Industrial Estate North, Burscough, L40 8TG Ormskirk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 136,225 178,642 165,181 161,192
Fixed Assets 5,920,000 5,920,000 5,920,000 5,920,000
Total Assets Less Current Liabilities 5,939,301 5,942,190 5,960,801 5,986,540

People with significant control

Thomas Guy Investment Holdings Limited
12 February 2020
Address 9 Osprey Place Guys Industrial Estate North, Burscough, Nr Ormskirk, Lancs, L40 8TG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11824352
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tg Trade Holdings Limited
10 December 2019 - 12 February 2020
Address 9 Osprey Place Guys Industrial Estate North, Burscough, Nr Ormskirk, Lancs, L40 8TG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11824631
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas Guy,Limited
13 February 2019 - 10 December 2019
Address 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, L40 8TG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00391085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates February 12, 2024
filed on: 12th, February 2024 | confirmation statement
Free Download (3 pages)