GUELL HOLDCO LTD
12106712 · Liquidation · Ltd · 7 yrs · London
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Filing calendar

Annual accounts are overdue by 620 days (deadline was 31 Dec 2024). Their confirmation statement is overdue (was due 18 Aug 2026).
Next accounts
31 Dec 2024
Next confirmation
18 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GUELL HOLDCO LTD
12106712Liquidation· Ltd· England Wales· 2019-07-16Incorporated 2019-07-16Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GOMEZ RUDEK, Christian Angel· DirectorAppointed 2023-01-25
- NIA, Farbod· DirectorResigned 2023-01-25
- CASON, Jim· DirectorAppointed 2020-06-30
- DUNCAN, Graham· DirectorResigned 2020-06-30
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2019-10-23
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CASON, Jim
Director
- Appointed
- 2020-06-30
- Nationality
- American
- Residence
- United States
- Born
- 04/1963
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ESTRADA LOPEZ, Ana, Ms.
Director
- Appointed
- 2019-07-16
- Nationality
- Spanish
- Residence
- Spain
- Born
- 05/1981
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GOMEZ RUDEK, Christian Angel
Director
- Appointed
- 2023-01-25
- Nationality
- Spanish
- Residence
- England
- Born
- 12/1986
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SHAPIRO, Adam
Director
- Appointed
- 2019-09-30
- Nationality
- American
- Residence
- United States
- Born
- 02/1973
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DUNCAN, Graham
Director
- Appointed
- 2019-09-30
- Resigned
- 2020-06-30
- Nationality
- American
- Residence
- United States
- Born
- 06/1974
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NIA, Farbod
Director
- Appointed
- 2019-09-30
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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OLIVIER, Mark Desmond Charles
Director
- Appointed
- 2019-07-16
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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ROSS, Natalia
Director
- Appointed
- 2019-07-16
- Resigned
- 2019-09-30
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 09/1972
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