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Guidant Global-Europe Ltd

Guidant Global-Europe Ltd is an active company incorporated on 20 January 2010 with the registered office located in Luton, Bedfordshire. Guidant Global-Europe Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07130856
Private limited company
Age
15 years
Incorporated 20 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Jan3 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo UK And Europe • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Apr 1970
Director • Management • American • Lives in United States • Born in Mar 1972
Impellam Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impellam Holdings Limited
Timothy Briant is a mutual person.
Active
Carlisle Group Limited
Timothy Briant is a mutual person.
Active
Onetrue Limited
Timothy Briant is a mutual person.
Active
Lorien Resourcing Limited
Timothy Briant is a mutual person.
Active
Carbon60 Limited
Timothy Briant is a mutual person.
Active
Science Recruitment Group Ltd
Timothy Briant is a mutual person.
Active
Carlisle Cleaning Services Holdings Limited
Timothy Briant is a mutual person.
Active
Carlisle Staffing Services Limited
Timothy Briant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £21K (-100%)
Employees
3
Same as previous period
Total Assets
£978K
Increased by £447K (+84%)
Total Liabilities
£0
Same as previous period
Net Assets
£978K
Increased by £447K (+84%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Brian Douglas Salkowski Resigned
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Simon Robert Blockley Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Impellam Holdings Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Simon Robert Blockley Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Termination of appointment of Brian Douglas Salkowski as a director on 18 September 2025
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 3 January 2025
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 03/01/25
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 03/01/25
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 03/01/25
Submitted on 29 Aug 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 4 Feb 2025
Director's details changed for Simon Robert Blockley on 29 January 2024
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 5 January 2024
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
Submitted on 17 Sep 2024
Repayment History
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