• UK
  • GUARDS POLO CLUB HOLDINGS LIMITED - Smiths Lawn, Windsor Great Park, Egham, Surrey, United Kingdom

Company Information

Company registration number
04393415
Company Status
LIVE
Country
United Kingdom
Registered Address
Smiths Lawn
Windsor Great Park
Egham
Surrey
TW20 0HP
Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP UK

Management

Managing Directors
HUXTABLE, Frederick William
PEMBERTON, Jeremy Wingate
SAUTTER, Thilo
BYRNE, Mindi Dane
ALI HYDER, Hissam
HARE, Jonathan
ARMITAGE, Thomas, Lieutenant Colonel
BACON, Dillon
Company secretaries
HP SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2002-03-13
Age Of Company
2002-03-13 22 years
SIC/NACE
93120

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-13
Annual Return
Due Date: 2024-03-27
Last Date: 2023-03-13

GUARDS POLO CLUB HOLDINGS LIMITED Company Description

GUARDS POLO CLUB HOLDINGS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04393415. Its current trading status is "live". It was registered 2002-03-13. It has declared SIC or NACE codes as "93120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at Smiths Lawn .
More information

Get GUARDS POLO CLUB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guards Polo Club Holdings Limited - Smiths Lawn, Windsor Great Park, Egham, Surrey, United Kingdom

2002-03-13 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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  • accounts-with-accounts-type-group (2023-05-25) - AA

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  • termination-director-company-with-name-termination-date (2023-06-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-26) - AP01

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  • resolution (2023-04-21) - RESOLUTIONS

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  • memorandum-articles (2023-04-21) - MA

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • accounts-with-accounts-type-group (2022-05-16) - AA

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  • change-person-director-company-with-change-date (2022-05-06) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-05) - TM01

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-27) - TM01

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  • memorandum-articles (2021-02-21) - MA

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  • resolution (2021-02-21) - RESOLUTIONS

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  • statement-of-companys-objects (2021-02-21) - CC04

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  • accounts-with-accounts-type-group (2021-04-23) - AA

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • resolution (2020-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-09-08) - AA

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-25) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-26) - AP01

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-29) - AP01

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  • change-person-director-company-with-change-date (2019-04-30) - CH01

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  • accounts-with-accounts-type-small (2019-05-07) - AA

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  • termination-director-company-with-name-termination-date (2019-09-11) - TM01

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • change-person-director-company-with-change-date (2018-04-04) - CH01

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  • accounts-with-accounts-type-group (2018-04-20) - AA

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-30) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • accounts-with-accounts-type-group (2017-04-20) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-16) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-15) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

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  • accounts-with-accounts-type-group (2016-09-30) - AA

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-30) - TM01

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  • accounts-with-accounts-type-group (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • accounts-with-accounts-type-group (2014-11-17) - AA

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01

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  • termination-director-company-with-name (2014-03-17) - TM01

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  • change-person-director-company-with-change-date (2013-03-14) - CH01

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  • termination-director-company-with-name (2013-03-13) - TM01

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-14) - AR01

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  • accounts-with-accounts-type-group (2013-04-29) - AA

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • accounts-with-accounts-type-group (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-30) - AR01

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  • appoint-person-director-company-with-name (2012-03-30) - AP01

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  • appoint-person-director-company-with-name (2011-12-12) - AP01

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • accounts-with-accounts-type-group (2011-07-08) - AA

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  • memorandum-articles (2011-05-11) - MEM/ARTS

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  • resolution (2011-05-11) - RESOLUTIONS

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  • termination-director-company-with-name (2011-05-07) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-16) - AR01

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  • termination-director-company-with-name (2011-03-15) - TM01

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  • termination-director-company-with-name (2011-12-09) - TM01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-03-15) - CH04

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  • resolution (2010-05-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-05-19) - AP01

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  • appoint-person-director-company-with-name (2010-05-13) - AP01

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  • memorandum-articles (2010-05-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-19) - AR01

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  • legacy (2009-04-17) - 288a

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  • legacy (2009-03-16) - 363a

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  • legacy (2009-03-16) - 288c

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  • legacy (2009-03-12) - 288a

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  • legacy (2009-03-06) - 288b

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  • legacy (2009-01-21) - 288b

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • legacy (2008-03-13) - 363a

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  • legacy (2008-03-13) - 288c

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  • resolution (2008-04-30) - RESOLUTIONS

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  • legacy (2008-08-07) - 288b

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  • accounts-with-accounts-type-full (2008-04-07) - AA

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  • legacy (2007-06-22) - 288a

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  • legacy (2007-05-21) - 288a

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  • legacy (2007-05-21) - 288b

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  • accounts-with-accounts-type-full (2007-05-18) - AA

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  • legacy (2007-03-20) - 288a

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  • legacy (2007-03-14) - 363a

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  • legacy (2007-03-01) - 288b

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  • legacy (2006-02-14) - 288b

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  • legacy (2006-04-28) - 363a

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  • legacy (2006-10-26) - 288a

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  • resolution (2006-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-08-29) - AA

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  • accounts-with-accounts-type-full (2005-04-08) - AA

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  • legacy (2005-03-15) - 363s

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  • legacy (2004-03-15) - 363s

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  • accounts-with-accounts-type-full (2004-01-27) - AA

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  • accounts-with-accounts-type-full (2004-06-22) - AA

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  • legacy (2004-05-08) - 225

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  • legacy (2003-05-12) - 288a

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  • legacy (2003-03-24) - 363s

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  • incorporation-company (2002-03-13) - NEWINC

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  • legacy (2002-04-19) - 288a

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  • legacy (2002-04-29) - 288a

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  • legacy (2002-05-08) - 288a

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  • legacy (2002-05-16) - 288a

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  • legacy (2002-05-24) - 288a

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  • legacy (2002-06-24) - 288a

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  • legacy (2002-07-23) - 288a

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  • legacy (2002-11-28) - 395

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