GUANCHE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GUANCHE HOLDCO LIMITED
COMPANY NUMBER
12323057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2019
13/02/2020
RENAISSANCE CARE GROUP LIMITED
LONDON
W1J 5HS
17a Curzon Street
LONDON
W1J 5HS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUANCHE HOLDCO 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 GUANCHE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUANCHE HOLDCO 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 |
|---|---|---|---|---|
|
26/01/2021 - Present (3 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 25/03/2022 | Miguel Fernando Rueda Hernando (928028342) has left the board |
| 23/03/2022 | New Board Member James Anthony Benham-Hermetz (925830398) Appointed |
| 11/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Miguel Fernando Rueda Hernando (928028342) Appointed |
| 03/03/2021 | New Board Member Vincent Marino Vitores (928028421) Appointed |
| 03/03/2021 | New Board Member Vanni Mario Zanchi (928028789) Appointed |
| 03/03/2021 | New Company Secretary JZ ASSET MANAGEMENT UK LLP (928028824) Appointed |
| 03/03/2021 | New Board Member Juan Manuel Ayuso Torres (928028811) Appointed |
| 04/02/2021 | New Board Member Alvaro Mata Mayrand (927894493) Appointed |
| 28/01/2021 | New Board Member Alvaro Mata Mayrand (927894514) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/02/2020 | Martin Stephen Northcote Wright (910342858) has left the board |
| 21/02/2020 | New Board Member James Anthony Benham-Hermetz (925830398) Appointed |
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