GG

GUIDANT GLOBAL-EUROPE LTD

Active

Company number 07130856

Luton, United Kingdom · Incorporated 20 January 2010

First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2850 LIMITED · 20 January 2010 – 28 January 2010

BARTECH-EUROPE LTD · 28 January 2010 – 31 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
3 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impellam Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Legacy
Accounts
29 August 2025 View
Legacy
Other
29 August 2025 View
Legacy
Other
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Legacy
Other
11 July 2023 View
Legacy
Other
11 July 2023 View
Legacy
Accounts
11 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Move Registers To Sail Company With New Address
Address
31 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Change Sail Address Company With New Address
Address
23 January 2023 View
Legacy
Other
5 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2022 View
Legacy
Other
11 July 2022 View
Legacy
Other
11 July 2022 View
Legacy
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Legacy
Other
14 September 2021 View
Legacy
Other
14 September 2021 View
Legacy
Accounts
14 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Legacy
Other
2 December 2020 View
Legacy
Other
2 December 2020 View
Legacy
Accounts
2 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Legacy
Other
23 October 2019 View
Legacy
Other
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Resolution
Resolution
31 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2018 View
Legacy
Other
19 September 2018 View
Legacy
Other
19 September 2018 View
Legacy
Accounts
19 September 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Legacy
Other
10 October 2017 View
Legacy
Other
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Gazette Filings Brought Up To Date
Gazette
20 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2016 View
Gazette Notice Compulsory
Gazette
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 March 2015 View
Gazette Filings Brought Up To Date
Gazette
10 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2011 View
Gazette Notice Compulsary
Gazette
17 May 2011 View
Capital Alter Shares Subdivision
Capital
31 January 2011 View
Resolution
Resolution
31 January 2011 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2010 View
Change Of Name Notice
Change Of Name
28 January 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Incorporation Company
Incorporation
20 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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