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GOAT SOLUTIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goat Solutions Holdings Limited. The company was founded 7 years ago and was given the registration number 11330168. The firm's registered office is in LONDON. You can find them at 30 City Road, City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOAT SOLUTIONS HOLDINGS LIMITED
Company Number:11330168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 City Road, City Road, London, England, EC1Y 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary28 March 2023Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director21 March 2023Active
30 City Road, City Road, London, England, EC1Y 2AB

Secretary26 April 2018Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director26 April 2018Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director26 April 2018Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director21 March 2023Active
30, Broadwick Street, London, England, W1F 8JB

Director17 December 2018Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Director26 April 2018Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on:22 November 2023
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Project Martin Bidco Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:30, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas William Cooke
Notified on:26 April 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:30 City Road, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry James Hugo
Notified on:26 April 2018
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:30 City Road, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arron Gareth Shepherd
Notified on:26 April 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:30 City Road, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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