Ltd Facts The UK company register, as filed

Register entry · No. 05410102

GUENTHER HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Apr 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARESHILL ROAD, HEYWOOD, LANCASHSIRE, OL10 2TN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    29 Dec 2027
    Last made up to
    28 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. GUENTHER HOLDINGS LIMITED current
    2. EAST BALT GUENTHER HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Brooks Alan Meltzer Vice President General Counsel Director 1 Apr 2023 — June 1973 American · United States
Rodney Wilfred Hepponstall Director Director 6 Nov 2023 — June 1967 American · United States
Brooks Alan Meltzer Secretary 1 Apr 2023 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GUENTHER HOLDINGS LIMITED still trading?

The register shows GUENTHER HOLDINGS LIMITED as active.

What does GUENTHER HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GUENTHER HOLDINGS LIMITED set up?

It was incorporated on 1 April 2005.

When are GUENTHER HOLDINGS LIMITED's accounts due?

Next accounts are due by 29 December 2027. The last accounts were made up to 28 March 2026.

When is GUENTHER HOLDINGS LIMITED's next confirmation statement due?

By 28 February 2027.

Who runs GUENTHER HOLDINGS LIMITED?

GUENTHER HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05663655 AA SENIOR CO LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  2. 05663828 SAIF CHARTER LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  4. 05663199 STATUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  5. 05663206 UPTON MEDICAL LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House