Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 April 2026
- Last conf. stmt
- 9 April 2025
Guava International Limited
- Incorporated
- 15 March 2000 (26 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Kevin Whitcraft
- Controlled by
- Kevin Whitcraft
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Mha Macintyre HudsonLondon Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Teakle, Simon Nicolai
Secretary · Appointed 1 August 2016
Whitcraft, Kevin
Director · Appointed 18 October 2007
American
Born October 1963 (63)
Officer history (20 former)
5 January 2018
29 December 2017
Resigned Kania, Gerald as Director
1 January 2017
Resigned Stevens, Jonathan as Secretary
1 January 2017
Resigned Lyon Taylor, Rupert Peter as Director
31 December 2016
Resigned Jones, Dale Lynn as Director
31 December 2016
Resigned Crosetto, Carlo as Director
1 August 2016
Appointed Teakle, Simon Nicolai as Secretary
25 September 2014
Appointed Stevens, Jonathan as Secretary
24 September 2014
Resigned Taylor, Paula as Secretary
31 July 2014
1 October 2013
9 March 2012
Resigned Lyon Taylor, Rupert Peter as Secretary
9 March 2012
Appointed Taylor, Paula as Secretary
21 September 2011
Appointed Lyon Taylor, Rupert Peter as Secretary
20 September 2011
Resigned Osmond, Rupert Ian as Secretary
30 November 2010
Appointed Osmond, Rupert Ian as Secretary
30 November 2010
Resigned Inlaw Secretaries Limited as Corporate Secretary
1 November 2010
1 August 2010
9 July 2010
Appointed Jones, Dale Lynn as Director
9 July 2010
Resigned Brenneisen, Alexander Richard as Director
9 July 2010
Appointed Crosetto, Carlo as Director
30 June 2010
27 November 2009
Resigned Unsworth, Michael as Director
1 January 2009
Appointed Lyon Taylor, Rupert Peter as Director
31 December 2008
Resigned Beale, Miles Julian as Director
18 October 2007
Appointed Unsworth, Michael as Director
18 October 2007
Appointed Brenneisen, Alexander Richard as Director
18 October 2007
Appointed Whitcraft, Kevin as Director
18 October 2007
Appointed Kania, Gerald as Director
18 October 2007
Appointed Inlaw Secretaries Limited as Corporate Secretary
18 October 2007
21 March 2003
Resigned Robinson, Antony Augustus as Director
2 April 2001
2 April 2001
Appointed Robinson, Antony Augustus as Director
9 June 2000
Appointed Beale, Miles Julian as Director
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
15 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin Whitcraft
Individual · Notified 21 October 2019
Has significant influence or control
American
Born October 1963 (63)
Former controllers (1)
7 April 2016
Ceased Clipper Holdings Ltd — Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a voluntary liquidator | |||
| 12 May 2026 | Declaration of solvency | |||
| 12 May 2026 | Resolutions | |||
| 7 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 9 April 2025 | Confirmation statement with no updates | 9 April 2025 |
Other companies in this industry
Gateshead
Leicester
Hertfordshire
Warwick
Bradford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →