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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THOMAS GUISE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number05696979

Founded03/02/2006

PurposeSolicitors

AddressHaydon House, Alcester Road, Studley, Warwickshrie, B80 7AN

Confirmation StatementNext due: 13/05/2023; Last made up: 29/04/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/02/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (41 events)

14/06/2026

Address updated

Alcester Road, Studley, Warwickshrie

12/10/2022

Annual accounts filed

Accounts for a small company made up to 31 March 2022

View file in Documents

03/02/2006

Appointed Philip John Guise (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hcb Solicitors Ltd

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm

Appointed: 20/09/2019

87.5%

Peter Wayne Thomas

Significant influence

Appointed: 06/04/2016 · Resigned: 20/09/2019

—

Officers & directors

Daniel Edward Da Silva Jesus

Director

Appointed: 20/09/2019

—

Michael David Gahan

Director

Appointed: 20/09/2019

—

Anne Collette Jenkin-smith

Director

Appointed: 20/09/2019

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (3 changes)

20/09/2019

Appointed Hcb Solicitors Ltd (company)

owns or controls

20/09/2019

Resigned Peter Wayne Thomas (person)

Person with significant control

06/04/2016

Appointed Peter Wayne Thomas (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Haydon House

Alcester Road, Studley

Warwickshrie

B80 7AN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/01/2023

First Gazette notice for voluntary strike-off

18/10/2022

Accounts for a small company made up to 31 March 2022

12/10/2022

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Strike off from register

06/10/2022

Confirmation statement

05/05/2022

Accounts for a small company made up to 31 March 2021

18/05/2021

Confirmation statement

29/04/2021

Confirmation statement

05/02/2021

Accounts for a small company made up to 31 March 2020

05/11/2020

Showing 1–10 of 51

1 / 6

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THOMAS GUISE LIMITED