Company Information for

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

FRP ADVISORY LLP, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,

Company Registration Number

06143511

Private Limited Company

Liquidation

About Guardian Digital Communications Holdings Ltd

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED was founded on 2007-03-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Guardian Digital Communications Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
Legal Registered Office
FRP ADVISORY LLP
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in SL1
Previous Names
ALNERY NO. 2680 LIMITED
27/03/2007

Filing Information

Company Number06143511
Date formed2007-03-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2016
Account next due31/03/2018
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsFULL
Last Datalog update:
2018-09-07 00:58:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Steven Barrie Smith Company Secretary 2016-04-27
Dominic Tan Company Secretary 2016-02-19
Richard Abel Director INVESTMENT BANKING 2016-02-19 UNITED KINGDOM
Nathan Andrew Luckey Director INVESTMENT MANAGER 2014-03-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Boyle Company Secretary 2014-02-04 2016-02-19
Philip Nicholas Bramwell Director 2014-07-14 2016-02-19
Peter Dyer Director 2015-06-18 2016-02-19
Stephen Glynn Hurrell Director 2014-03-28 2016-02-19
Gerard Christopher Loftus Director 2014-05-12 2016-02-19
Christopher John Heathcote Director 2014-04-28 2015-06-08
Richard Abel Director 2010-11-22 2014-03-28
Peter Dyer Director 2011-06-28 2014-03-28
Martin Stephen William Stanley Director 2012-03-08 2014-03-28
Martin Stephen William Stanley Director 2012-03-08 2014-03-28
Alter Domus (uk) Limited Company Secretary 2012-03-29 2014-02-04
Marc Michel Perusat Director 2010-05-17 2013-03-22
Stephanie Delores Cameron-chileshe Company Secretary 2007-12-14 2012-03-29
Rachael Jennifer Davidson Company Secretary 2009-09-17 2012-03-29
James Thomas Laverty Company Secretary 2007-03-28 2012-03-29
Alain Carrier Director 2009-07-21 2012-03-08
Daniel Karl Fetter Director 2009-07-21 2012-03-08
Andreas Hermann Kottering Director 2009-07-21 2012-03-08
Leonard Peter Shore Director 2011-07-07 2012-03-08
Leonard Peter Shore Director 2007-08-16 2011-06-28
Martin Stephen William Stanley Director 2009-07-21 2010-11-03
Graeme Francis Bevanns Director 2009-07-21 2010-07-31
Edward Thomas Beckley Director 2007-08-16 2010-05-17
Joshua Mchutchison Director 2008-01-09 2010-03-24
James Stuart Craig Director 2007-03-28 2008-01-09
Annabelle Penney Helps Company Secretary 2007-03-28 2007-12-07
Mark Adrian Vorbach Director 2007-07-19 2007-08-16
Edward Thomas Beckley Director 2007-03-28 2007-07-19
Leonard Peter Shore Director 2007-03-28 2007-07-19
Alnery Incorporations No.1 Limited Company Secretary 2007-03-07 2007-03-28
Alnery Incorporations No.1 Limited Director 2007-03-07 2007-03-28

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Richard Abel LIGHTSOURCE INDIA LIMITEDDirector 2017-11-06 CURRENT 2016-11-24 Active
Richard Abel UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITEDDirector 2017-08-17 CURRENT 2015-04-29 Active
Richard Abel UK GREEN INVESTMENT GALLOPER LIMITEDDirector 2017-08-17 CURRENT 2015-09-24 Active
Richard Abel UK CLIMATE INVESTMENTS VC LIMITEDDirector 2017-08-17 CURRENT 2016-02-12 Active
Richard Abel UK CLIMATE INVESTMENTS INDIGO LIMITEDDirector 2017-08-17 CURRENT 2016-03-30 Active
Richard Abel UK GREEN INVESTMENT LYLE LIMITEDDirector 2017-08-17 CURRENT 2016-12-22 Active
Richard Abel CLYDE SPV LIMITEDDirector 2017-08-17 CURRENT 2017-03-09 Active
Richard Abel UK GREEN INVESTMENT RAMPION LIMITEDDirector 2017-08-17 CURRENT 2015-05-07 Active
Richard Abel OSW LP HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel WMR HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel GALLOPER HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel RAMPION HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel OSW CO HOLDINGS 2 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel RAMPION INVESTCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-01 Active
Richard Abel OSW CO HOLDINGS 1 LIMITEDDirector 2017-07-31 CURRENT 2016-11-22 Active
Richard Abel NEW GREEN INTERIM HOLDCO LIMITEDDirector 2017-07-31 CURRENT 2016-12-29 Active
Richard Abel MEIF SHIPPING (HOLDINGS) LIMITEDDirector 2014-06-05 CURRENT 2005-06-14 Dissolved 2017-06-08
Richard Abel GREENFINCH MOTORWAYS LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Liquidation
Richard Abel EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITEDDirector 2010-10-21 CURRENT 2000-05-19 Active
Richard Abel POTAMUS INFRASTRUCTURE (UK) LIMITEDDirector 2010-10-20 CURRENT 1981-01-23 Dissolved 2014-05-27
Richard Abel WMTH NO.1 LIMITEDDirector 2010-10-20 CURRENT 2000-06-02 Dissolved 2016-03-08
Richard Abel TOLLWAY HOLDINGS LIMITEDDirector 2010-10-20 CURRENT 1999-03-02 Liquidation
Richard Abel TIPPERHURST LIMITEDDirector 2010-10-20 CURRENT 2001-09-20 Liquidation

Related Directorships for Nathan Andrew Luckey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Andrew Luckey DKTUK LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active
Nathan Andrew Luckey ARQIVA INTERNATIONAL HOLDINGS LIMITEDDirector 2013-12-16 CURRENT 2013-10-29 Active
Nathan Andrew Luckey ARQIVA SMART PARENT LIMITEDDirector 2013-10-18 CURRENT 2013-10-08 Active
Nathan Andrew Luckey ARQIVA SMART FINANCING LIMITEDDirector 2013-10-18 CURRENT 2013-10-08 Active
Nathan Andrew Luckey ARQIVA SMART HOLDINGS LIMITEDDirector 2013-10-18 CURRENT 2013-10-08 Active
Nathan Andrew Luckey ARQIVA SMART METERING LIMITEDDirector 2013-09-09 CURRENT 2013-09-09 Active
Nathan Andrew Luckey ARQIVA PP FINANCING PLCDirector 2013-06-04 CURRENT 2013-06-04 Active
Nathan Andrew Luckey PROJECT EURO 3 B.V.Director 2013-05-30 CURRENT 2011-07-29 Dissolved 2014-04-23
Nathan Andrew Luckey ARQIVA GROUP HOLDINGS LIMITEDDirector 2013-02-28 CURRENT 2012-09-19 Active
Nathan Andrew Luckey ARQIVA FINANCING NO 2 LIMITEDDirector 2013-02-01 CURRENT 2007-03-05 Active
Nathan Andrew Luckey ARQIVA FINANCING NO 1 LIMITEDDirector 2013-02-01 CURRENT 2007-03-05 Active
Nathan Andrew Luckey ARQIVA BROADCAST PARENT LIMITEDDirector 2013-02-01 CURRENT 2012-05-28 Active
Nathan Andrew Luckey ARQIVA BROADCAST INTERMEDIATE LIMITEDDirector 2013-02-01 CURRENT 2012-05-28 Active
Nathan Andrew Luckey ARQIVA SENIOR FINANCE LIMITEDDirector 2013-02-01 CURRENT 2012-07-03 Active
Nathan Andrew Luckey ARQIVA BROADCAST FINANCE PLCDirector 2013-02-01 CURRENT 2012-12-19 Active
Nathan Andrew Luckey ARQIVA LIMITEDDirector 2013-02-01 CURRENT 1990-04-02 Active
Nathan Andrew Luckey ON TOWER UK LIMITEDDirector 2013-02-01 CURRENT 1996-05-09 Active
Nathan Andrew Luckey ARQIVA HOLDINGS LIMITEDDirector 2013-02-01 CURRENT 1996-08-27 Active
Nathan Andrew Luckey ARQIVA TELECOMS INVESTMENT LIMITEDDirector 2013-02-01 CURRENT 1999-01-18 Active
Nathan Andrew Luckey ARQIVA FINANCING NO 3 PLCDirector 2013-02-01 CURRENT 2004-10-08 Active
Nathan Andrew Luckey ARQIVA GROUP LIMITEDDirector 2013-02-01 CURRENT 2004-10-08 Active
Nathan Andrew Luckey ARQIVA UK BROADCAST HOLDINGS LIMITEDDirector 2013-02-01 CURRENT 2004-10-08 Active
Nathan Andrew Luckey ARQIVA GROUP PARENT LIMITEDDirector 2013-02-01 CURRENT 2012-05-28 Active
Nathan Andrew Luckey ARQIVA GROUP INTERMEDIATE LIMITEDDirector 2013-02-01 CURRENT 2012-07-02 Active
Nathan Andrew Luckey ARQIVA FINANCING PLCDirector 2013-02-01 CURRENT 2012-12-19 Active
Nathan Andrew Luckey YBR FEEDER GP LIMITEDDirector 2012-06-21 CURRENT 2005-08-10 Dissolved 2016-03-29
Nathan Andrew Luckey CREATIVE BROADCAST SERVICES HOLDINGS LIMITEDDirector 2011-08-11 CURRENT 2006-12-19 Dissolved 2016-09-03