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GUANCHE TOPCO LIMITED - 17a Curzon Street, London, W1J 5HS, United Kingdom
Company Information
- Company registration number
- 12322979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17a Curzon Street
- London
- W1J 5HS
- United Kingdom 17a Curzon Street, London, W1J 5HS, United Kingdom UK
Management
- Managing Directors
- MATA MAYRAND, Alvaro
- VITORES, Vincent Marino
- Company secretaries
- JZ ASSET MANAGEMENT UK LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-19
- Age Of Company 2019-11-19 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- David Wayne Zalaznick
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JZI CARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-02
- Last Date: 2022-11-18
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GUANCHE TOPCO LIMITED Company Description
- GUANCHE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12322979. Its current trading status is "live". It was registered 2019-11-19. It was previously called JZI CARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 17A Curzon Street .
Get GUANCHE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guanche Topco Limited - 17a Curzon Street, London, W1J 5HS, United Kingdom
- 2019-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-30) - SH01
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capital-allotment-shares (2023-07-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-09-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-01) - CS01
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capital-allotment-shares (2022-01-20) - SH01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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memorandum-articles (2022-05-19) - MA
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resolution (2022-07-01) - RESOLUTIONS
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capital-allotment-shares (2022-07-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-01) - SH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA
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change-person-director-company-with-change-date (2021-01-26) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-03-01) - AP04
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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legacy (2021-03-30) - CAP-SS
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legacy (2021-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
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resolution (2020-02-14) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-11-19) - NEWINC