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GODDARD HOLDCO LIMITED

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

This company is commonly known as Goddard Holdco Limited. The company was founded 5 years ago and was given the registration number 12158031. The firm's registered office is in WOODFORD GREEN. You can find them at Claygate House Manor Road, (the Old Police Station), Woodford Green, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GODDARD HOLDCO LIMITED
Company Number:12158031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Claygate House Manor Road, (the Old Police Station), Woodford Green, Essex, England, IG8 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ

Director05 September 2022Active
Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ

Director05 September 2022Active
Claygate House, Manor Road, (The Old Police Station), Woodford Green, England, IG8 8BX

Secretary15 August 2019Active
77, Cranbourne Avenue, London, England, E11 2BJ

Secretary26 August 2022Active
Claygate House, Manor Road, Woodford Green, England, IG8 8BX

Director15 November 2021Active
Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ

Director15 November 2021Active
Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ

Director15 November 2021Active
Claygate House, Manor Road, (The Old Police Station), Woodford Green, England, IG8 8BX

Director19 December 2019Active
Claygate House, Manor Road, (The Old Police Station), Woodford Green, England, IG8 8BX

Director19 December 2019Active
Claygate House, Manor Road, (The Old Police Station), Woodford Green, England, IG8 8BX

Director19 December 2019Active
Claygate House, Manor Road, (The Old Police Station), Woodford Green, England, IG8 8BX

Director15 August 2019Active
Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ

Director19 December 2019Active
Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ

Director26 October 2021Active
Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ

Director26 October 2021Active
Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ

Director15 November 2021Active

People with Significant Control

Vetpartners Limited
Notified on:27 October 2021
Status:Active
Country of residence:United Kingdom
Address:Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scooby Bidco Limited
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:Spitfire House, Aviator Court, York, United Kingdom, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Campbell Goddard
Notified on:15 August 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Claygate House, Manor Road, Woodford Green, England, IG8 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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