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Home > England & Wales Companies > GUARDS POLO CLUB HOLDINGS LIMITED
Company Information for

GUARDS POLO CLUB HOLDINGS LIMITED

Smiths Lawn, Windsor Great Park, Egham, SURREY, TW20 0HP,
Company Registration Number
04393415
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Guards Polo Club Holdings Ltd
GUARDS POLO CLUB HOLDINGS LIMITED was founded on 2002-03-13 and has its registered office in Egham. The organisation's status is listed as "Active". Guards Polo Club Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
GUARDS POLO CLUB HOLDINGS LIMITED
 
Legal Registered Office
Smiths Lawn
Windsor Great Park
Egham
SURREY
TW20 0HP
Other companies in TW20
 
Filing Information
Company Number 04393415
Company ID Number 04393415
Date formed 2002-03-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts GROUP
VAT Number /Sales tax ID GB794766953  
Last Datalog update: 2024-03-21 13:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDS POLO CLUB HOLDINGS LIMITED
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Company Officers of GUARDS POLO CLUB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HP SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-03-13
STUART HUXLEY COWEN
Director 2002-04-01
WILLIAM ROBERT EMERSON
Director 2014-04-26
ALAN JAMES FALL
Director 2012-04-28
JOACHIM WALTER GOTTSCHALK
Director 2013-04-27
JOHN MCDONALD GREEN ARMYTAGE
Director 2002-06-06
NIGEL HADDEN PATON
Director 2002-04-01
NEIL PETER WHYTE HOBDAY
Director 2011-06-28
SIMON PAUL THOMAS MACKENZIE HOLLAND
Director 2010-04-24
FREDERICK WILLIAM HUXTABLE
Director 2016-04-30
RAJA HISSAM ALI HYDER
Director 2016-06-18
SIMON PAUL MACE
Director 2016-04-30
SPENCER JOHN MCCARTHY
Director 2017-05-23
MICHAEL GILLESPIE CAREW O'DWYER
Director 2017-05-24
SEAN GILLESPIE O'DWYER
Director 2011-04-30
VIVEK HASMUKH RAWAL
Director 2014-04-26
THILO SAUTTER
Director 2017-05-24
MOMIN SHEIKH
Director 2014-04-26
BRIAN PETER STEIN
Director 2015-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE HAYWARD
Director 2002-04-01 2017-04-29
KONSTANTIN GRAF VON SCHWEINITZ
Director 2010-04-24 2016-12-15
SUSAN BAILEY
Director 2008-04-26 2016-04-30
WILLIAM JOHN HINE
Director 2014-04-26 2015-07-04
CAROLINE SUSANNE ALDERMAN
Director 2012-04-28 2015-03-16
RICHARD WILLIAM BLAKE THOMAS
Director 2012-04-28 2014-05-01
RACHAEL MARINA JUDITH BARTELS
Director 2009-10-01 2013-04-27
MARTIN DAVID DAVISON
Director 2012-04-28 2013-04-27
GLEN GILMORE
Director 2002-06-22 2012-04-28
JOACHIM GOTTSCHALK
Director 2002-04-01 2012-04-26
PAUL BELCHER
Director 2002-03-13 2011-09-18
BEVERLEY-JANE CAMPION
Director 2002-04-01 2008-04-26
NICHOLAS JOHN EVANS
Director 2002-04-01 2008-04-26
ISABELLE ELISABETH PHILIPPINE MARIE JOSEE HAYEN
Director 2002-04-01 2008-04-26
KONSTANTIN GRAF VON SCHWEINITZ
Director 2002-03-13 2007-04-28
ROBERT ANTHONY CRICHTON BROWN
Director 2002-04-01 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HP SECRETARIAL SERVICES LIMITED SAXET TECHNOLOGIES GROUP LIMITED Nominated Secretary 2006-09-06 CURRENT 2006-09-06 Active
HP SECRETARIAL SERVICES LIMITED MAGNETIC PARK MANAGEMENT LIMITED Nominated Secretary 2006-05-18 CURRENT 2006-05-18 Active
HP SECRETARIAL SERVICES LIMITED WILLIAM GREEN & SON LIMITED Nominated Secretary 2004-03-26 CURRENT 2004-03-26 Dissolved 2015-02-10
HP SECRETARIAL SERVICES LIMITED XCITE PROJECTS LIMITED Nominated Secretary 2002-05-21 CURRENT 2002-05-21 Active
HP SECRETARIAL SERVICES LIMITED JOURNEY 2000 LIMITED Nominated Secretary 2000-11-30 CURRENT 2000-11-30 Active - Proposal to Strike off
HP SECRETARIAL SERVICES LIMITED SECKLOW PROPERTIES LIMITED Nominated Secretary 2000-05-08 CURRENT 2000-05-08 Liquidation
HP SECRETARIAL SERVICES LIMITED STORING IDEAS LIMITED Nominated Secretary 1998-04-17 CURRENT 1998-04-17 Liquidation
HP SECRETARIAL SERVICES LIMITED THE KESGRAVE TRADING COMPANY LIMITED Nominated Secretary 1996-02-01 CURRENT 1996-02-01 Active
HP SECRETARIAL SERVICES LIMITED ROCKINGHAM FOREST TRUST Nominated Secretary 1995-10-17 CURRENT 1995-10-17 Active
HP SECRETARIAL SERVICES LIMITED BOOKSCENE GROUP P.L.C. Nominated Secretary 1993-10-01 CURRENT 1990-07-03 Dissolved 2016-04-05
HP SECRETARIAL SERVICES LIMITED N.M.F. MANAGEMENT LIMITED Nominated Secretary 1991-12-04 CURRENT 1959-07-01 Active
WILLIAM ROBERT EMERSON WILLIAM EMERSON LIMITED Director 2001-02-26 CURRENT 2001-02-26 Active
ALAN JAMES FALL HANDPOST BARNS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
ALAN JAMES FALL MOVELL - THE BUS COMPANY LIMITED Director 2015-11-04 CURRENT 2014-05-20 Liquidation
ALAN JAMES FALL LOZENGE MANAGEMENT LIMITED Director 2014-07-18 CURRENT 2011-01-13 Active
ALAN JAMES FALL MD HAMPTON HILL PROPERTY LIMITED Director 2013-06-12 CURRENT 2012-07-20 Active
ALAN JAMES FALL DELTIC SOUTHAMPTON LIMITED Director 2011-12-09 CURRENT 2011-12-05 Liquidation
ALAN JAMES FALL THE DELTIC GROUP LIMITED Director 2011-12-09 CURRENT 2011-12-05 In Administration
ALAN JAMES FALL THE DELTIC GROUP HOLDINGS LIMITED Director 2011-12-09 CURRENT 2011-12-05 In Administration/Administrative Receiver
ALAN JAMES FALL DELTIC 3 LIMITED Director 2011-12-09 CURRENT 2011-12-05 Active - Proposal to Strike off
ALAN JAMES FALL BATH ROW DEVELOPMENTS (PENRYN) LIMITED Director 2011-09-13 CURRENT 2010-11-10 Active
ALAN JAMES FALL BATH ROW DEVELOPMENTS LTD Director 2011-09-13 CURRENT 2004-03-24 Active
ALAN JAMES FALL THE LOZENGE LIMITED Director 2011-08-08 CURRENT 2009-11-09 Active
ALAN JAMES FALL REGALWORLD LIMITED Director 2005-05-20 CURRENT 2000-05-18 Active
JOHN MCDONALD GREEN ARMYTAGE GUARDS POLO CLUB LIMITED Director 2007-02-01 CURRENT 1989-07-11 Active
JOHN MCDONALD GREEN ARMYTAGE JZ INTERNATIONAL LIMITED Director 2003-01-06 CURRENT 2003-01-06 Active
JOHN MCDONALD GREEN ARMYTAGE JZI FINANCE 2 LIMITED Director 2000-11-24 CURRENT 2000-10-09 Active - Proposal to Strike off
JOHN MCDONALD GREEN ARMYTAGE JZI FINANCE 1 LIMITED Director 2000-03-21 CURRENT 2000-03-20 Active
JOHN MCDONALD GREEN ARMYTAGE WILMSLOW FINANCE HOLDINGS LIMITED Director 2000-03-21 CURRENT 1999-12-29 Liquidation
JOHN MCDONALD GREEN ARMYTAGE MACE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1986-01-22 Active
JOHN MCDONALD GREEN ARMYTAGE MACE MANAGEMENT SERVICES LIMITED Director 1990-12-31 CURRENT 1987-01-12 Active
NEIL PETER WHYTE HOBDAY GUARDS POLO CLUB LIMITED Director 2016-06-18 CURRENT 1989-07-11 Active
SIMON PAUL THOMAS MACKENZIE HOLLAND CROWN HOUSE BANBURY LIMITED Director 2017-10-10 CURRENT 2015-05-15 Active
SIMON PAUL THOMAS MACKENZIE HOLLAND LION RIDGE RESEARCH LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
SIMON PAUL THOMAS MACKENZIE HOLLAND HOLLANDCORP LTD Director 2014-11-01 CURRENT 2012-01-23 Liquidation
SIMON PAUL THOMAS MACKENZIE HOLLAND BAKU GUARDIANS LTD Director 2013-12-22 CURRENT 2013-09-06 Dissolved 2017-02-07
SIMON PAUL THOMAS MACKENZIE HOLLAND HARBINGER DEVELOPMENTS LTD Director 2012-09-18 CURRENT 2012-07-17 Active
SIMON PAUL THOMAS MACKENZIE HOLLAND SPECTRUM MOTION MEDIA LIMITED Director 2011-10-25 CURRENT 2009-07-10 Active - Proposal to Strike off
SIMON PAUL THOMAS MACKENZIE HOLLAND TRANSDERMAL COSMETICS PLC Director 2007-10-23 CURRENT 2007-10-15 Dissolved 2014-04-03
SIMON PAUL MACE NEUMANN SILDFABRIKKEN LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
SIMON PAUL MACE NYALA MANAGEMENT LIMITED Director 2014-10-06 CURRENT 2014-10-06 Liquidation
SIMON PAUL MACE SIMON MACE WINE BROKING LIMITED Director 1997-02-04 CURRENT 1997-01-31 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY TALLULAH ACQUISITIONS NO.2 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
SPENCER JOHN MCCARTHY CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
SPENCER JOHN MCCARTHY EMLOR PROPERTY NO. 20 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
SPENCER JOHN MCCARTHY TALLULAH ACQUISITIONS NO.3 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY TALLULAH ACQUISITIONS NO. 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY RETIREMENT LIVING LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
SPENCER JOHN MCCARTHY CHURCHILL SALES & LETTINGS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
SPENCER JOHN MCCARTHY PUKGLF 10 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY EMLOR PROPERTY NO. 10 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
SPENCER JOHN MCCARTHY EMLOR PROPERTY NO. 3 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
SPENCER JOHN MCCARTHY CHURCHILL RETIREMENT PLC Director 2010-11-30 CURRENT 2010-11-03 Active
SPENCER JOHN MCCARTHY CRL PLANT SERVICES LIMITED Director 2007-07-31 CURRENT 2007-05-25 Dissolved 2015-10-27
SPENCER JOHN MCCARTHY CHURCHILL AFFORDABLE LIVING LIMITED Director 2007-07-31 CURRENT 2007-05-25 Active
SPENCER JOHN MCCARTHY CHURCHILL RETIREMENT LIVING LIMITED Director 2007-07-31 CURRENT 2007-05-25 Active
SPENCER JOHN MCCARTHY MCCARTHY INVESTMENTS LIMITED Director 2007-05-08 CURRENT 2006-12-06 Active
SPENCER JOHN MCCARTHY EMLOR HOMES LIMITED Director 2003-01-27 CURRENT 2002-06-14 Active
SPENCER JOHN MCCARTHY PLANNING ISSUES LIMITED Director 2003-01-13 CURRENT 2001-12-05 Active
SPENCER JOHN MCCARTHY MCCARTHY RETIREMENT LIVING LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
SPENCER JOHN MCCARTHY MCCARTHY RETIREMENT LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
SPENCER JOHN MCCARTHY MCCARTHY & MCCARTHY LIMITED Director 2001-12-27 CURRENT 2001-12-27 Active
SPENCER JOHN MCCARTHY MCCARTHY RETIREMENT HOMES LIMITED Director 1999-10-14 CURRENT 1999-08-12 Active
SPENCER JOHN MCCARTHY CHURCHILL RETIREMENT (GROUP) LIMITED Director 1992-03-29 CURRENT 1984-11-23 Active
SEAN GILLESPIE O'DWYER THE INTERNATIONAL GOLF CHARITY Director 2001-03-22 CURRENT 2000-12-29 Active
VIVEK HASMUKH RAWAL VIRIDIUM FREEHOLD LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
VIVEK HASMUKH RAWAL BOAT RACE HOUSE LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
VIVEK HASMUKH RAWAL MISPORT LTD Director 2016-01-01 CURRENT 2005-02-14 Active - Proposal to Strike off
VIVEK HASMUKH RAWAL ASHBURY AND BLOOM DEVELOPMENT LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
VIVEK HASMUKH RAWAL TASHAN INVESTMENTS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
VIVEK HASMUKH RAWAL ABMA LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
VIVEK HASMUKH RAWAL SUSSEX HOUSE DEVELOPMENT LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
VIVEK HASMUKH RAWAL ABMA EDUCATION LTD Director 2013-01-01 CURRENT 1999-04-14 Active
VIVEK HASMUKH RAWAL TEMBO EDUCATION LTD. Director 2005-09-12 CURRENT 2005-09-12 Dissolved 2017-02-28
VIVEK HASMUKH RAWAL ASHBURY AND BLOOM LTD Director 2002-01-15 CURRENT 2002-01-15 Active
THILO SAUTTER CILANTRO GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2014-11-10 Active
MOMIN SHEIKH SHEIKH DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2012-09-25 Active
MOMIN SHEIKH COURTSHORE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH TUNEOUT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH WESTWILD LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH THAMESASK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH CLIMBFORCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MOMIN SHEIKH CARE4 HOME CARE LTD Director 2011-07-04 CURRENT 2010-03-30 Active
MOMIN SHEIKH GEORGE POTTER HOUSE LTD Director 2009-06-26 CURRENT 2009-06-26 Active
MOMIN SHEIKH SOVEREIGN (GEORGE POTTER) LIMITED Director 2008-02-04 CURRENT 1999-12-07 Active
MOMIN SHEIKH SOVEREIGN MANAGEMENT LIMITED Director 2008-02-04 CURRENT 1999-10-12 Active - Proposal to Strike off
MOMIN SHEIKH SOVEREIGN (THE LAURELS) LIMITED Director 2008-02-04 CURRENT 1999-11-16 Active
MOMIN SHEIKH WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2007-03-23 CURRENT 2003-02-17 Active - Proposal to Strike off
MOMIN SHEIKH WARWICK RECRUITMENT LIMITED Director 2007-03-23 CURRENT 2003-02-17 Active - Proposal to Strike off
MOMIN SHEIKH BERKELEY CARE HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-14 Active
MOMIN SHEIKH BERKELEY RETIREMENT VILLAGES LIMITED Director 2006-05-10 CURRENT 2005-10-10 Active
MOMIN SHEIKH COXWELL CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
MOMIN SHEIKH LAURELS CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
MOMIN SHEIKH THE BERKELEY CARE GROUP LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
MOMIN SHEIKH AXIS CONSTRUCTION LTD Director 2005-03-02 CURRENT 2005-02-03 Active
MOMIN SHEIKH ASHTON LODGE (SUNBURY) LTD Director 2005-03-02 CURRENT 2005-02-08 Active
MOMIN SHEIKH ZETORIAN LIMITED Director 2004-06-11 CURRENT 2004-04-02 Active - Proposal to Strike off
MOMIN SHEIKH ST. JAMES HEALTHCARE COMPANY LIMITED Director 2004-04-01 CURRENT 1999-07-12 Active - Proposal to Strike off
MOMIN SHEIKH FIRST INDUSTRIES LIMITED Director 2004-04-01 CURRENT 2001-03-15 Active - Proposal to Strike off
MOMIN SHEIKH NEWLANDS MANAGEMENT LTD Director 2004-04-01 CURRENT 2003-01-23 Active
MOMIN SHEIKH BERKELEY HEALTHCARE LIMITED Director 2003-10-01 CURRENT 1994-11-09 Active
MOMIN SHEIKH THE LAURELS CARE CENTRE LIMITED Director 2003-09-30 CURRENT 1997-12-01 Active
MOMIN SHEIKH COXWELL HOMES LIMITED Director 2003-09-30 CURRENT 1994-12-15 Active
MOMIN SHEIKH ASHTON LODGE LIMITED Director 2003-09-30 CURRENT 1995-05-16 Active
MOMIN SHEIKH BRIDGE HOUSE HOLDINGS LIMITED Director 2003-09-30 CURRENT 2000-01-27 Active
MOMIN SHEIKH GEORGE POTTER CARE HOME LIMITED Director 2003-09-30 CURRENT 1996-08-23 Active
BRIAN PETER STEIN JOE'S SOUTHERN KITCHEN LTD Director 2014-11-11 CURRENT 1998-02-20 Liquidation
BRIAN PETER STEIN GUANABARA LIMITED Director 2012-06-11 CURRENT 2007-06-01 Active - Proposal to Strike off
BRIAN PETER STEIN BEAUQUEST LIMITED Director 2012-03-20 CURRENT 2003-10-16 Liquidation
BRIAN PETER STEIN STICKY FINGERS RESTAURANT LIMITED Director 2000-09-13 CURRENT 2000-08-24 Active - Proposal to Strike off
BRIAN PETER STEIN BILL AND BRIAN LTD. Director 2000-05-12 CURRENT 2000-05-05 Liquidation
BRIAN PETER STEIN NYC BARS & RESTAURANTS LIMITED Director 1996-09-16 CURRENT 1996-09-16 Active - Proposal to Strike off
BRIAN PETER STEIN MAXWELLS RESTAURANTS (1994) LIMITED Director 1993-12-17 CURRENT 1993-12-14 Active - Proposal to Strike off
BRIAN PETER STEIN MAXWELLS RESTAURANTS LIMITED Director 1991-10-14 CURRENT 1972-01-18 Liquidation
BRIAN PETER STEIN BRAHMS AND LISZT (WINE BARS) LIMITED Director 1991-10-14 CURRENT 1976-06-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-22DIRECTOR APPOINTED LT COLONEL SEAN GILLESPIE O'DWYER
2023-06-26DIRECTOR APPOINTED LIEUTENANT COLONEL THOMAS ARMITAGE
2023-06-23APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER STEIN
2023-05-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN MCCARTHY
2023-05-02DIRECTOR APPOINTED MR DILLON BACON
2023-04-21Memorandum articles filed
2023-04-21Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-06CH01Director's details changed for Mr Jonathan Hare on 2022-05-05
2022-05-05AP01DIRECTOR APPOINTED MR HISSAM ALI HYDER
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK HASMUKH RAWAL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES FALL
2022-01-27APPOINTMENT TERMINATED, DIRECTOR STUART HUXLEY COWEN
2022-01-27APPOINTMENT TERMINATED, DIRECTOR RAJA HISSAM ALI HYDER
2022-01-27APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL MACE
2022-01-27APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH
2022-01-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLESPIE CAREW O'DWYER
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART HUXLEY COWEN
2021-06-08AP01DIRECTOR APPOINTED MRS MINDI DANE BYRNE
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-02-21RES01ADOPT ARTICLES 21/02/21
2021-02-21MEM/ARTSARTICLES OF ASSOCIATION
2021-02-21CC04Statement of company's objects
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE
2020-09-14RES13Resolutions passed:
  • Articles 12.1-12.5.1 shall not apply to agm 2020 and there shall be no director election 29/08/2020
2020-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HUGUES CHARLES JACQUES PAILLONCY
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PETER WHYTE HOBDAY
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CH01Director's details changed for Mr Sebastien Pailloncy on 2019-04-27
2019-04-29AP01DIRECTOR APPOINTED MR JEREMY WINGATE PEMBERTON
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORELLO
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-26AP01DIRECTOR APPOINTED SIR MICHAEL RAKE
2019-02-25AP01DIRECTOR APPOINTED KONSTANTIN GRAF VON SCHWEINITZ
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM WALTER GOTTSCHALK
2018-10-10AP01DIRECTOR APPOINTED ALAN MORELLO
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HADDEN PATON
2018-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-04CH01Director's details changed for Mr William Robert Emerson on 2018-04-01
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE HAYWARD
2017-05-30AP01DIRECTOR APPOINTED COLONEL MICHAEL GILLESPIE CAREW O'DWYER
2017-05-30AP01DIRECTOR APPOINTED MR THILO SAUTTER
2017-05-26AP01DIRECTOR APPOINTED MR SPENCER JOHN MCCARTHY
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR URS ERNST SCHWARZENBACH
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN GRAF VON SCHWEINITZ
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-22AP01DIRECTOR APPOINTED MR RAJA HISSAM ALI HYDER
2016-05-13AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM HUXTABLE
2016-05-13AP01DIRECTOR APPOINTED MR SIMON PAUL MACE
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY
2016-03-15AR0113/03/16 NO MEMBER LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINE
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGAARD
2015-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-25AP01DIRECTOR APPOINTED MR BRIAN PETER STEIN
2015-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORELLO
2015-03-30AR0113/03/15 NO MEMBER LIST
2015-03-30AP01DIRECTOR APPOINTED MR WILLIAM JOHN HINE
2015-03-30AP01DIRECTOR APPOINTED MR MOMIN SHEIKH
2015-03-30AP01DIRECTOR APPOINTED MR WILLIAM ROBERT EMERSON
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE THOMAS
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALDERMAN
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN
2014-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26AP01DIRECTOR APPOINTED MR VIVEK HASMUKH RAWAL
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE
2014-03-17AR0113/03/14 NO MEMBER LIST
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVISON
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL BARTELS
2013-06-06AP01DIRECTOR APPOINTED MR JOACHIM WALTER GOTTSCHALK
2013-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0113/03/13 NO MEMBER LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPT NIGEL HADDEN PATON / 14/03/2013
2013-03-14AP01DIRECTOR APPOINTED MR MARTIN DAVID DAVISON
2013-03-14AP01DIRECTOR APPOINTED MR RICHARD WILLIAM BLAKE THOMAS
2013-03-14AP01DIRECTOR APPOINTED MRS CAROLINE SUSANNE ALDERMAN
2013-03-14AP01DIRECTOR APPOINTED MR ALAN JAMES FALL
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER STEIN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / URS ERNST SCHWARZENBACH / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HYDE / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL THOMAS MACKENZIE HOLLAND / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JAMIE HAYWARD / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD GREEN ARMYTAGE / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLONEL STUART HUXLEY COWEN / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAILEY / 14/03/2013
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM GOTTSCHALK
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB LINDQUIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GLEN GILMORE
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0113/03/12 NO MEMBER LIST
2012-03-30AP01DIRECTOR APPOINTED MS RACHAEL BARTELS
2011-12-12AP01DIRECTOR APPOINTED LIEUTENANT COLONEL SEAN GILLESPIE O'DWYER
2011-12-12AP01DIRECTOR APPOINTED MR NEIL PETER WHYTE HOBDAY
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BELCHER
2011-12-09AP01DIRECTOR APPOINTED MR CHRISTIAN LANGAARD
2011-12-09AP01DIRECTOR APPOINTED MR ALAN ANDREW MORELLO
2011-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-05-11RES01ALTER ARTICLES 30/04/2011
2011-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STIMPSON
2011-03-16AR0113/03/11 NO MEMBER LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STISTED
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED SIMON PAUL THOMAS MACKENZIE HOLLAND
2010-05-13AP01DIRECTOR APPOINTED KONSTANTIN GRAF VON SCHWEINITZ
2010-05-04MEM/ARTSARTICLES OF ASSOCIATION
2010-05-04RES01ALTER ARTICLES 24/04/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PINCUS
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE
2010-03-19AR0113/03/10 NO MEMBER LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAPT NIGEL HADDEN PATON / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STIMPSON / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / URS ERNST SCHWARZENBACH / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LOUIS PINCUS / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKOB MATTIAS LINDQUIST / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HYDE / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JAMIE HAYWARD / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM GOTTSCHALK / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN GILMORE / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLONEL STUART HUXLEY COWEN / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLONEL PAUL BELCHER / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAILEY / 15/03/2010
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 15/03/2010
2009-04-17288aDIRECTOR APPOINTED CHRISTOPHER HYDE
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to GUARDS POLO CLUB 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 GUARDS POLO CLUB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-11-28 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31

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 GUARDS POLO CLUB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GUARDS POLO CLUB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDS POLO CLUB HOLDINGS LIMITED
Trademarks
We have not found any records of GUARDS POLO CLUB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDS POLO CLUB 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 (93120 - Activities of sport clubs) as GUARDS POLO CLUB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDS POLO CLUB 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.
Import/Export of Goods
Goods imported/exported by GUARDS POLO CLUB HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-08-0161059090Men's or boys' shirts of textile materials, knitted or crocheted (excl. of cotton, man-made fibres, wool or fine animal hair, nightshirts, T-shirts, singlets and other vests)
2013-05-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2013-05-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2013-05-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2013-05-0184734080Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2013-05-0195061110Cross-country skis
2013-04-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2013-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-11-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2012-10-0148185000Articles of apparel and clothing accessories, of paper pulp, paper, cellulose wadding or webs of cellulose fibres (excl. footware and parts thereof, incl. insoles, heel pieces and similar removable products, gaiters and similar products, headgear and parts thereof)
2012-07-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2012-07-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2012-06-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-05-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-04-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-04-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2012-04-0195069910Cricket and polo equipment (excl. balls)
2011-09-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-08-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2011-08-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2011-08-0164021900Sports footwear with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401, ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2011-07-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-07-0142033000Belts and bandoliers, of leather or composition leather
2011-07-0161032200Men's or boys' ensembles of cotton, knitted or crocheted (excl. ski ensembles and swimwear)
2011-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-06-0161159900Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2011-06-0162103000Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances
2011-05-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-05-0142031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2011-05-0149111010Commercial catalogues
2011-05-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2011-05-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2011-05-0164059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2011-05-0165059030
2011-05-0165061080Safety headgear, whether or not lined or trimmed (other than of plastics)
2011-05-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-04-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-08-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-08-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-08-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2010-07-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-07-0161052090Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2010-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-07-0165059030
2010-07-0195069910Cricket and polo equipment (excl. balls)
2010-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-06-0164031900Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2010-06-0195069910Cricket and polo equipment (excl. balls)
2010-01-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDS POLO CLUB 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 GUARDS POLO CLUB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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