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Company Information for

GUENTHER HOLDINGS LIMITED

HARESHILL ROAD, HEYWOOD, LANCASHSIRE, OL10 2TN,

Company Registration Number

05410102

Private Limited Company

Active

Company Overview

About Guenther Holdings Ltd

GUENTHER HOLDINGS LIMITED was founded on 2005-04-01 and has its registered office in Lancashsire. The organisation's status is listed as "Active". Guenther Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GUENTHER HOLDINGS LIMITED

Legal Registered Office

HARESHILL ROAD
HEYWOOD
LANCASHSIRE
OL10 2TN
Other companies in OL10

Previous Names

EAST BALT GUENTHER HOLDINGS LIMITED	04/11/2009
DE FACTO 1234 LIMITED	21/04/2005

Filing Information

Company Number		05410102
Company ID Number		05410102
Date formed		2005-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2023
Account next due		29/12/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-05 12:37:54
Primary Source:	Companies House

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Companies with same name GUENTHER HOLDINGS LIMITED

The following companies were found which have the same name as GUENTHER HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GUENTHER HOLDINGS, LLC	5625 BRUCKEL DRIVE Livingston AVON NY 14414	Active	Company formed on the 2016-01-08
	GUENTHER HOLDINGS, LTD.	225 N. MARKET ST - WOOSTER OH 44691	Active	Company formed on the 2006-08-24

Company Officers of GUENTHER HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS A MCRAE	Company Secretary	2005-04-20
THOMAS A MCRAE	Director	2009-10-28
JANELLE M SYKES	Director	2005-04-26
DALE W TREMBLAY	Director	2005-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN T BOROWSKI	Director	2005-04-20	2009-10-28
FRANK LOUIS KUCHURIS	Director	2005-04-20	2009-10-28
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2005-04-01	2005-04-20
TRAVERS SMITH LIMITED	Director	2005-04-01	2005-04-20
TRAVERS SMITH SECRETARIES LIMITED	Director	2005-04-01	2005-04-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS A MCRAE	GUENTHER BAKERIES UK LIMITED	Company Secretary	2005-04-26	CURRENT	2005-02-10	Active
THOMAS A MCRAE	GUENTHER 182 LIMITED	Company Secretary	2005-04-26	CURRENT	1989-04-14	Active
THOMAS A MCRAE	GUENTHER MANAGEMENT LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
THOMAS A MCRAE	TROUSDALE LIMITED	Director	2010-03-09	CURRENT	1998-03-31	Active
THOMAS A MCRAE	GUENTHER BAKERIES UK LIMITED	Director	2009-10-28	CURRENT	2005-02-10	Active
JANELLE M SYKES	GUENTHER MANAGEMENT LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
JANELLE M SYKES	TROUSDALE LIMITED	Director	2010-03-09	CURRENT	1998-03-31	Active
JANELLE M SYKES	GUENTHER BAKERIES UK LIMITED	Director	2005-04-26	CURRENT	2005-02-10	Active
JANELLE M SYKES	GUENTHER 182 LIMITED	Director	2005-04-26	CURRENT	1989-04-14	Active
DALE W TREMBLAY	GUENTHER MANAGEMENT LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
DALE W TREMBLAY	TROUSDALE LIMITED	Director	2010-03-09	CURRENT	1998-03-31	Active
DALE W TREMBLAY	GUENTHER BAKERIES UK LIMITED	Director	2005-04-26	CURRENT	2005-02-10	Active
DALE W TREMBLAY	GUENTHER 182 LIMITED	Director	2005-04-26	CURRENT	1989-04-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		DIRECTOR APPOINTED MR RODNEY WILFRED HEPPONSTALL
2024-02-09		APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAM TREMBLAY
2024-02-09		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-02-02		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/23
2023-08-04		Director's details changed for Dale William Tremblay on 2023-06-30
2023-05-31		Appointment of Brooks Alan Meltzer as company secretary on 2023-04-01
2023-05-31		DIRECTOR APPOINTED BROOKS ALAN MELTZER
2023-05-31		DIRECTOR APPOINTED DALE WILLIAM TREMBLAY
2023-05-27		APPOINTMENT TERMINATED, DIRECTOR THOMAS A MCRAE
2023-05-27		APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL BUCKLES
2023-05-27		Termination of appointment of Thomas a Mcrae on 2023-03-31
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22
2022-09-08		SECRETARY'S DETAILS CHNAGED FOR THOMAS A MCRAE on 2022-09-02
2022-09-08	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS A MCRAE on 2022-09-02
2022-08-24		APPOINTMENT TERMINATED, DIRECTOR DALE W TREMBLAY
2022-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE W TREMBLAY
2022-02-05		CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-25	CH01	Director's details changed for Mr John Daniel Buckles on 2021-11-25
2021-10-20	AP01	DIRECTOR APPOINTED MR JOHN DANIEL BUCKLES
2021-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20
2020-03-13	AP01	DIRECTOR APPOINTED MR JUSTIN WILEY GRUBBS
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JANELLE M SYKES
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-09-06	PSC08	Notification of a person with significant control statement
2019-09-05	PSC07	CESSATION OF CH GUENTHER & SON INC AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/18
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-06	AA01	Previous accounting period shortened from 30/04/18 TO 29/03/18
2017-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17
2017-07-10	LATEST SOC	10/07/17 STATEMENT OF CAPITAL;GBP 600
2017-07-10	SH01	30/06/17 STATEMENT OF CAPITAL GBP 600
2017-07-10	RES10	Resolutions passed: Resolution of allotment of securities
2017-06-22	CH01	Director's details changed for Mr Thomas a Mcrae on 2017-06-21
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-04	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/15
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-27	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS A MCRAE on 2015-04-01
2015-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-23	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13
2013-12-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-06	RES10	Resolutions passed: Resolution of allotment of securities
2013-12-06	SH01	21/11/13 STATEMENT OF CAPITAL GBP 200
2013-04-09	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS A MCRAE / 12/02/2012
2013-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DALE W TREMBLAY / 12/02/2012
2013-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS A MCRAE on 2012-02-10
2013-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANELLE M SYKES / 12/02/2012
2013-01-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12
2012-04-19	AR01	01/04/12 FULL LIST
2012-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-04-19	AR01	01/04/11 FULL LIST
2010-08-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/10
2010-04-22	AR01	01/04/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS A MCRAE / 28/10/2009
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANELLE M SYKES / 28/10/2009
2010-04-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DALE W TREMBLAY / 28/10/2009
2010-04-22	AD02	SAIL ADDRESS CREATED
2010-04-22	AUD	AUDITOR'S RESIGNATION
2010-03-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-11	AA01	CURREXT FROM 31/12/2009 TO 30/04/2010
2009-11-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-16	RES13	RECORD OF RESOLUTION 28/10/2009
2009-11-16	RES01	ALTER ARTICLES 28/10/2009
2009-11-12	RES01	ALTER ARTICLES 28/10/2009
2009-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-09	RES01	ALTER ARTICLES 28/10/2009
2009-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOROWSKI
2009-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK KUCHURIS
2009-11-09	AP01	DIRECTOR APPOINTED THOMAS A MCRAE
2009-11-04	RES15	CHANGE OF NAME 28/10/2009
2009-11-04	CERTNM	COMPANY NAME CHANGED EAST BALT GUENTHER HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/09
2009-11-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-14	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09
2008-06-04	AUD	AUDITOR'S RESIGNATION
2008-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
2008-04-25	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOROWSKI / 01/02/2008
2008-04-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANK KUCHURIS / 01/02/2008
2007-07-13	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
2007-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-04-01	ELRES	S386 DISP APP AUDS 20/03/07
2007-04-01	ELRES	S366A DISP HOLDING AGM 20/03/07
2006-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HG
2006-05-16	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-05-06	88(2)R	AD 26/04/05--------- £ SI 80@1=80 £ IC 2/82
2005-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 10 SNOW HILL LONDON EC1A 2AL
2005-04-25	288a	NEW SECRETARY APPOINTED
2005-04-25	288a	NEW DIRECTOR APPOINTED
2005-04-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-25	288b	DIRECTOR RESIGNED
2005-04-25	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GUENTHER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GUENTHER HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE CHARGE	2005-04-26	Satisfied	J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT	2005-04-22	Satisfied	J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Filed Financial Reports

Annual Accounts
2014-04-26

Annual Accounts
2013-04-27

Annual Accounts
2012-04-28

Annual Accounts
2011-04-30

Annual Accounts
2010-04-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUENTHER HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of GUENTHER HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GUENTHER HOLDINGS LIMITED

Trademarks

We have not found any records of GUENTHER HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUENTHER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GUENTHER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GUENTHER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUENTHER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GUENTHER HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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