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Guirard Holdings Ltd

Guirard Holdings Ltd is an active company incorporated on 9 January 2025 with the registered office located in Congleton, Cheshire. Guirard Holdings Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16174033
Private limited company
Age
9 months
Incorporated 9 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Bank House
Market Square
Congleton
Cheshire
CW12 1ET
England
Address changed on 24 Oct 2025 (5 days ago)
Previous address was Second Floor Genesis House, 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Mr Mark Anthony Guirard
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Towers & Sanders Ltd
Mark Anthony Guirard is a mutual person.
Active
Financials
Guirard Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Days Ago on 24 Oct 2025
Mr Mark Anthony Guirard Details Changed
16 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Accounting Period Shortened
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mark Guirard (PSC) Appointed
6 Months Ago on 1 May 2025
Towers & Sanders Ltd (PSC) Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Towers & Sanders Ltd (PSC) Appointed
9 Months Ago on 14 Jan 2025
Mark Anthony Guirard (PSC) Resigned
9 Months Ago on 14 Jan 2025
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Documents
Director's details changed for Mr Mark Anthony Guirard on 13 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Second Floor Genesis House, 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to Bank House Market Square Congleton Cheshire CW12 1ET on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 27 Aug 2025
Notification of Mark Guirard as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 21 May 2025
Current accounting period shortened from 31 January 2026 to 31 August 2025
Submitted on 21 May 2025
Cessation of Towers & Sanders Ltd as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Notification of Towers & Sanders Ltd as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Cessation of Mark Anthony Guirard as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Repayment History
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