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Guanche Holdco Limited

Guanche Holdco Limited is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Guanche Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12323057
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Guanche Holdco Limited
Contact Update Details
Address
17a Curzon Street
London
W1J 5HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
James Anthony Benham-Hermetz
Director • Director • British • Lives in England • Born in Dec 1979 • Finance Director
Mr Juan Manuel Ayuso Torres
Director • Entrepreneur • Spanish • Lives in Spain • Born in Jul 1962
Mr Vanni Mario Zanchi
Director • Finance Director • Italian • Lives in England • Born in May 1985
Mr Vincent Marino Vitores
Director • Finance Director • British • Lives in England • Born in Apr 1974
Mr Alvaro Mata Mayrand
Director • Spanish • Lives in Spain • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guanche Topco Limited
Mr Alvaro Mata Mayrand, Mr Vincent Marino Vitores, and 1 more are mutual people.
Active
Karium Ltd
James Anthony Benham-Hermetz is a mutual person.
Active
JZ International Limited
James Anthony Benham-Hermetz is a mutual person.
Active
Royal Sanders Brands Limited
James Anthony Benham-Hermetz is a mutual person.
Active
JZ Gedesco Finance Ltd
James Anthony Benham-Hermetz is a mutual person.
Active
Guanche Midco Limited
Mr Alvaro Mata Mayrand is a mutual person.
Active
JZ Asset Management UK LLP
James Anthony Benham-Hermetz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.09M
Decreased by £6.93M (-17%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£33.09M
Decreased by £6.93M (-17%)
Debt Ratio (%)
0%
Increased by 0% (+21%)
See 10 Year Full Financials
Latest Activity
Mr James Anthony Benham-Hermetz Details Changed
19 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Miguel Fernando Rueda Hernando Resigned
3 Years Ago on 21 Mar 2022
Mr James Anthony Benham-Hermetz Appointed
3 Years Ago on 21 Mar 2022
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Get Credit Report
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Documents
Director's details changed for Mr James Anthony Benham-Hermetz on 14 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Resolutions
Submitted on 1 Jul 2022
Memorandum and Articles of Association
Submitted on 19 May 2022
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Repayment History
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