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Guincho Holdings Ltd

Guincho Holdings Ltd is an active company incorporated on 13 September 2020 with the registered office located in London, Greater London. Guincho Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12875929
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 15 Nov 2024 (1 year ago)
Previous address was C/O Metric Accountants Limited Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Feb 1975
Director • British • Lives in Sweden • Born in Oct 1976
Mr James Luke Richardson
PSC • British • Lives in Sweden • Born in Oct 1976
Mrs Katrine Barbro Fredrika Lindberg Richardson
PSC • Swedish • Lives in Sweden • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Metric Accountants Limited
James Luke Richardson and Katrine Barbro Fredrika Lindberg Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£122.01K
Decreased by £100 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£122.01K
Decreased by £100 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Sep 2024
Mrs Katrine Barbro Fredrika Lindberg Richardson (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr James Luke Richardson (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr James Luke Richardson Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Katrine Barbro Fredrika Lindberg Richardson Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Katrine Barbro Fredrika Lindberg Richardson Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 14 September 2025 with updates
Submitted on 19 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Registered office address changed from C/O Metric Accountants Limited Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 167-169 Great Portland Street London W1W 5PF on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to C/O Metric Accountants Limited Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Mr James Luke Richardson as a person with significant control on 1 September 2024
Submitted on 18 Sep 2024
Change of details for Mrs Katrine Barbro Fredrika Lindberg Richardson as a person with significant control on 1 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mrs Katrine Barbro Fredrika Lindberg Richardson on 1 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr James Luke Richardson on 1 September 2024
Submitted on 18 Sep 2024
Repayment History
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