GUARDS POLO CLUB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GUARDS POLO CLUB HOLDINGS LIMITED
COMPANY NUMBER
04393415
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
13/03/2002
(22 years and 8 months old)
WEBSITE
www.guardspoloclub.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 0HP
Telephone: 01784434212
TPS: No
Smiths Lawn
Windsor Great Park
Egham
Surrey
TW20 0HP
Telephone: 434212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDS POLO CLUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUARDS POLO CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Konstantin Nikolaus Hans Graf Von Schweinitz (904957459) has left the board |
| 29/05/2024 | Frederick William Huxtable (902491268) has left the board |
| 29/05/2024 | New Board Member Catharina Hillenbrand Von Der Neyen (932344077) Appointed |
Credit Risk Overview
Want to learn more about GUARDS POLO CLUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARDS POLO CLUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARDS POLO CLUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2002 - Present (22 years and 8 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 672 |
View Report |
|
24/05/2017 - Present (7 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
29/04/2018 - Present (6 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2019 - Present (5 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDS POLO CLUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUARDS POLO CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Konstantin Nikolaus Hans Graf Von Schweinitz (904957459) has left the board |
| 29/05/2024 | Frederick William Huxtable (902491268) has left the board |
| 29/05/2024 | New Board Member Catharina Hillenbrand Von Der Neyen (932344077) Appointed |
| 29/05/2024 | New Board Member Elodie Avarguez (932344079) Appointed |
| 18/05/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Sean Gillespie O'Dwyer (904440739) Appointed |
| 28/06/2023 | New Board Member Thomas Armitage (931054878) Appointed |
| 27/06/2023 | Brian Peter Stein (914281010) has left the board |
| 30/05/2023 | New Accounts filed |
| 04/05/2023 | Spencer John McCarthy (905893267) has left the board |
| 04/05/2023 | New Board Member Dillon Bacon (930853865) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Vivek Hasmukh Rawal (906369688) has left the board |
| 09/05/2022 | William Robert Emerson (907462728) has left the board |
| 09/05/2022 | New Board Member Jonathan Hare (929548906) Appointed |
| 09/05/2022 | New Board Member Hissam Ali Hyder (929548182) Appointed |
| 31/01/2022 | Momin Sheikh (918236357) has left the board |
| 31/01/2022 | Michael Gillespie Carew O'Dwyer (923243484) has left the board |
| 31/01/2022 | Raja Hissam Ali Hyder (920932127) has left the board |
| 31/01/2022 | Alan James Fall (914794057) has left the board |
| 31/01/2022 | Stuart Huxley Cowen (907715688) has left the board |
| 31/01/2022 | Simon Paul Mace (905143837) has left the board |
| 10/06/2021 | New Board Member Mindi Dane Byrne (924604256) Appointed |
| 28/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | John Mcdonald Green-Armytage (906638209) has left the board |
| 14/10/2020 | Sean Gillespie O'Dwyer (904440739) has left the board |
| 14/10/2020 | Michael Rake (925572873) has left the board |
| 12/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | Sebastien Hugues Charles Jacques Pailloncy (925797439) has left the board |
| 13/09/2019 | Neil Peter Whyte Hobday (916520879) has left the board |
| 10/05/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Sebastien Pailloncy (925797439) Appointed |
| 01/05/2019 | New Board Member Jeremy Wingate Pemberton (914655405) Appointed |
| 01/05/2019 | Alan Morello (925130287) has left the board |
| 01/05/2019 | Simon Paul Thomas Mackenzie Holland (915138294) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Michael Rake (925572873) Appointed |
| 27/02/2019 | New Board Member Konstantin Graf Von Schweinitz (904957459) Appointed |
| 27/11/2018 | Joachim Walter Gottschalk (903356071) has left the board |
| 12/10/2018 | New Board Member Jamie Hayward (925128351) Appointed |
| 12/10/2018 | New Board Member Alan Morello (925130287) Appointed |
| 12/10/2018 | Nigel Hadden Paton (900314850) has left the board |
| 25/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Jamie Hayward (908195597) has left the board |
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