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Companies/10878131

Guardhouse Holdings Limited

Activities of other holding companies n.e.c. · Wigston

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
CB
Mr Christopher Edward BrownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-30 · No cessation recorded

Source record 106278136
Show 4 ceased records
SB
Mrs Sarah Christine BrownIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-02-15 · Ceased 2023-03-27

Source record 117639375
Executors Of Keith Anthony Brown's EstateCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-09-08 · Ceased 2023-02-15

Source record 113377308
SB
Mrs Sarah Christine BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-21 · Ceased 2020-09-08

Source record 117193233
CB
Mr Christopher Edward BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-21 · Ceased 2017-08-08

Source record 117195665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
ZA
Zayna AliCurrent director
Appointed 2022-06-22 · 4 yrs · Chartered Accountant
+4 others
SB
Sarah BrownCurrent secretary
Appointed 2018-07-17 · 8 yrs
+1 other
SB
Sarah BrownCurrent director
Appointed 2017-07-21 · 9 yrs · Director
+3 others
CB
Christopher BrownCurrent director
Appointed 2017-07-21 · 9 yrs · Director
+2 others
Show 1 historical appointment
KB
Keith BrownResigned director
Resigned 2017-07-21 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active