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- GUINNESS MAHON HOLDINGS LIMITED
GUINNESS MAHON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GUINNESS MAHON HOLDINGS LIMITED
COMPANY NUMBER
02685988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/02/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
16/10/1992
01/04/1999
INVESTEC HOLDINGS (U.K.) LIMITED
View all previous names
Previous Names
16/10/1992 01/04/1999 INVESTEC HOLDINGS (U.K.) LIMITED
10/02/1992 16/10/1992 MENDOCINO LIMITED
OXFORD
OX1 2EP
c/o Critchleys Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
OX1 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2024 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 12/04/2024 | Event: New Board Member Kevin Patrick McKenna (916941885) Appointed |
Date: 12/04/2024 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Credit Risk Overview
Want to learn more about GUINNESS MAHON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS MAHON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS MAHON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 16 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 633 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 320 |
View Report |
Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
22/07/1992 - 22/05/2000 (7 years and 10 months) Born in Mar 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2024 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 12/04/2024 | Event: New Board Member Kevin Patrick McKenna (916941885) Appointed |
Date: 12/04/2024 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 20/11/2023 | Event: New Board Member Kevin Patrick McKenna (916941885) Appointed |
Date: 20/11/2023 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 15/09/2023 | Event: New Board Member Brian Mark Johnson (918814023) Appointed |
Date: 12/09/2023 | Event: New Board Member Brian Mark Johnson (918814023) Appointed |
Date: 06/09/2023 | Event: New Board Member Brian Mark Johnson (918814023) Appointed |
Date: 04/09/2023 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 04/09/2023 | Event: New Board Member Brian Mark Johnson (918814023) Appointed |
Date: 08/06/2023 | Event: New Company Secretary David Miller (908805229) Appointed |
Date: 24/04/2023 | Event: New Board Member Brian Mark Johnson (918814023) Appointed |
Date: 24/04/2023 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 14/04/2023 | Event: New Company Secretary David Miller (908805229) Appointed |
Date: 14/04/2023 | Event: New Board Member Kevin Patrick McKenna (916941885) Appointed |
Date: 14/04/2023 | Event: New Board Member Brian Mark Johnson (918814023) Appointed |
Date: 14/04/2023 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Board Member Catherine Elizabeth Dyson (924710367) Appointed |
Date: 07/06/2018 | Event: Christopher Stephen Heyworth (919354104) has left the board |
Date: 30/05/2018 | Event: Change in Reg. Office |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 29/08/2016 | Event: Alan Tapnack (903769851) has left the board |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 22/02/2015 | Event: New Confirmation Statement filed |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: Steven Mark Burgess (900363153) has left the board |
Date: 19/12/2014 | Event: New Board Member Christopher Stephen Heyworth (919354104) Appointed |
Date: 19/12/2014 | Event: New Board Member Brian Mark Johnson (918814023) Appointed |
Date: 19/12/2014 | Event: New Board Member Kevin Patrick McKenna (916941885) Appointed |
Date: 10/02/2014 | Event: New Confirmation Statement filed |
Date: 30/10/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Confirmation Statement filed |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
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