GUILDFORD 2 UK HOLDCO LTD

Key Data

Status

Liquidation

Company No.

11870547

Incorporation date

08/03/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

25/11/2025

Liquidators' statement of receipts and payments to 2025-09-24

View PDF (17 pages)

07/07/2025

Termination of appointment of Leonardus Willemszoon Hertog as a director on 2024-05-23

View PDF (1 pages)

10/10/2023

Declaration of solvency

View PDF (5 pages)

10/10/2023

Resolutions

View PDF (1 pages)

10/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2023

Termination of appointment of Link Company Matters Limited as a secretary on 2023-09-30

View PDF (1 pages)

10/10/2023

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-10-10

View PDF (2 pages)

10/10/2023

Registered office address changed from Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-10-10

View PDF (2 pages)

04/09/2023

Resolutions

View PDF (3 pages)

04/09/2023

Solvency Statement dated 31/08/23

View PDF (2 pages)

04/09/2023

Statement by Directors

View PDF (5 pages)

04/09/2023

Statement of capital on 2023-09-04

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

11/01/2023

Appointment of Adam Stephen Brockley as a director on 2022-03-03

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Leonardus Willemszoon Hertog on 2022-11-11

View PDF (2 pages)

28/11/2022

Director's details changed for Mr. Thomas Ward on 2022-11-11

View PDF (2 pages)

18/11/2022

Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-11-18

View PDF (1 pages)

18/11/2022

Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-11-11

View PDF (1 pages)

18/11/2022

Appointment of Link Company Matters Limited as a secretary on 2022-11-11

View PDF (2 pages)

18/11/2022

Change of details for Scape Holdco 5 Ltd as a person with significant control on 2022-11-18

View PDF (2 pages)

16/11/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GUILDFORD 2 UK HOLDCO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2021

Next confirmation date

07/03/2024

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/09/2023

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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

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	11/11/2022 - 30/09/2023	310
GEN II SERVICES (UK) LIMITED	Corporate Secretary	19/04/2021 - 11/11/2022	556
Ward, Thomas	Director	08/03/2019 - Present	102
Brockley, Adam Stephen	Director	03/03/2022 - Present	135
Hertog, Leonardus Willemszoon	Director	26/07/2021 - 23/05/2024	40

Persons with Significant Control

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

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GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About GUILDFORD 2 UK HOLDCO LTD

GUILDFORD 2 UK HOLDCO LTD is an(a) Liquidation company incorporated on 08/03/2019 with the registered office located at FRP ADVISORY TRADING LIMITED, 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 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 GUILDFORD 2 UK HOLDCO LTD?

GUILDFORD 2 UK HOLDCO LTD is currently Liquidation. It was registered on 08/03/2019 .

Where is GUILDFORD 2 UK HOLDCO LTD located?

GUILDFORD 2 UK HOLDCO LTD is registered at FRP ADVISORY TRADING LIMITED, 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does GUILDFORD 2 UK HOLDCO LTD do?

GUILDFORD 2 UK HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GUILDFORD 2 UK HOLDCO LTD?

The latest filing was on 25/11/2025: Liquidators' statement of receipts and payments to 2025-09-24.