GUARDS POLO CLUB HOLDINGS LIMITED

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GUARDS POLO CLUB HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04393415

Incorporation date

13/03/2002

Size

Group

Contacts

Registered address

Registered address

Smiths Lawn, Windsor Great Park, Egham, Surrey TW20 0HPCopy
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Latest events (Record since 14/03/2023)
dot icon12/04/2026
Group of companies' accounts made up to 2025-12-31
dot icon19/03/2026
Confirmation statement made on 2026-03-13 with no updates
dot icon19/03/2026
Director's details changed for Mr Hissam Ali Hyder on 2026-03-18
dot icon30/04/2025
Group of companies' accounts made up to 2024-12-31
dot icon28/04/2025
Termination of appointment of Jamie Hayward as a director on 2025-04-26
dot icon28/04/2025
Appointment of Mr John Mcdonald Green-Armytage as a director on 2025-04-26
dot icon20/01/2025
Secretary's details changed for Hp Secretarial Services Limited on 2025-01-20
dot icon29/05/2024
Termination of appointment of Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 2024-04-26
dot icon26/05/2024
Appointment of Mrs Catharina Hillenbrand Von Der Neyen as a director on 2024-04-26
dot icon26/05/2024
Termination of appointment of Frederick William Huxtable as a director on 2024-03-26
dot icon26/05/2024
Appointment of Miss Elodie Avarguez as a director on 2024-04-26
dot icon14/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon21/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon22/09/2023
Appointment of Lt Colonel Sean Gillespie O'dwyer as a director on 2023-09-18
dot icon26/06/2023
Appointment of Lieutenant Colonel Thomas Armitage as a director on 2023-06-19
dot icon23/06/2023
Termination of appointment of Brian Peter Stein as a director on 2023-05-22
dot icon25/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon02/05/2023
Termination of appointment of Spencer John Mccarthy as a director on 2023-04-29
dot icon02/05/2023
Appointment of Mr Dillon Bacon as a director on 2023-04-29
dot icon21/04/2023
Memorandum and Articles of Association
dot icon21/04/2023
Resolutions
dot icon14/03/2023
Confirmation statement made on 2023-03-13 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

63
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lindquist, Jakob Mattias
Director
15/07/2006 - 26/04/2012
9
Mace, Simon Paul
Director
30/04/2016 - 24/04/2021
49
Pemberton, Jeremy Wingate
Director
27/04/2019 - Present
30
Pincus, Benjamin Louis
Director
28/04/2007 - 24/04/2010
8
O'dwyer, Michael Gillespie Carew
Director
24/05/2017 - 24/04/2021
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GUARDS POLO CLUB HOLDINGS LIMITED

GUARDS POLO CLUB HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2002 with the registered office located at Smiths Lawn, Windsor Great Park, Egham, Surrey TW20 0HP. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDS POLO CLUB HOLDINGS LIMITED?

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GUARDS POLO CLUB HOLDINGS LIMITED is currently Active. It was registered on 13/03/2002 .

Where is GUARDS POLO CLUB HOLDINGS LIMITED located?

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GUARDS POLO CLUB HOLDINGS LIMITED is registered at Smiths Lawn, Windsor Great Park, Egham, Surrey TW20 0HP.

What does GUARDS POLO CLUB HOLDINGS LIMITED do?

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GUARDS POLO CLUB HOLDINGS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for GUARDS POLO CLUB HOLDINGS LIMITED?

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The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-12-31.