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Guell Holdco Ltd

Guell Holdco Ltd is a liquidation company incorporated on 16 July 2019 with the registered office located in London, City of London. Guell Holdco Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12106712
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jan 2025 (8 months ago)
Previous address was 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Economist • Spanish • Lives in Spain • Born in May 1981
Director • Consultant • American • Lives in United States • Born in Apr 1963
Director • Investment Professional • American • Lives in United States • Born in Feb 1973
Director • Spanish • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£13.2M
Increased by £9.95M (+306%)
Turnover
£80.39M
Increased by £80.39M (%)
Employees
Unreported
Same as previous period
Total Assets
£49.83M
Decreased by £35.1M (-41%)
Total Liabilities
-£7.07M
Decreased by £52.58M (-88%)
Net Assets
£42.76M
Increased by £17.48M (+69%)
Debt Ratio (%)
14%
Decreased by 56.04% (-80%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
8 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Jan 2025
Declaration of Solvency
8 Months Ago on 4 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Christian Angel Gomez Rudek Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 January 2025
Submitted on 4 Jan 2025
Declaration of solvency
Submitted on 4 Jan 2025
Resolutions
Submitted on 4 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Statement of capital on 5 November 2024
Submitted on 5 Nov 2024
Solvency Statement dated 28/10/24
Submitted on 5 Nov 2024
Statement by Directors
Submitted on 5 Nov 2024
Repayment History
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