UKBizDB.co.uk

GODDARD PERRY HOLDINGS LIMITED

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

This company is commonly known as Goddard Perry Holdings Limited. The company was founded 14 years ago and was given the registration number 06951151. The firm's registered office is in CROYDON. You can find them at Corinthian House, 17 Lansdowne Road, Croydon, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GODDARD PERRY HOLDINGS LIMITED
Company Number:06951151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corinthian House, 17 Lansdowne Road, Croydon, United Kingdom, CR0 2BX

Director03 July 2009Active
8th Floor Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX

Director31 December 2010Active
55 Kenilworth Avenue, London, SW19 7LP

Director03 July 2009Active
Corinthian House, 17 Lansdowne Road, Croydon, United Kingdom, CR0 2BX

Director03 July 2009Active

People with Significant Control

Gph2 Ltd
Notified on:03 August 2020
Status:Active
Country of residence:England
Address:Corinthian House, 17 Lansdowne Road, Croydon, England, CR0 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Michael Goddard
Notified on:01 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Corinthian House, 17 Lansdowne Road, Croydon, CR0 2BX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Persons with significant control

Cessation of a person with significant control.

Download
2023-09-05Persons with significant control

Notification of a person with significant control.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-10-28Mortgage

Mortgage satisfy charge full.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type group.

Download
2021-09-30Accounts

Change account reference date company previous shortened.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2020-12-23Accounts

Accounts with accounts type group.

Download
2020-10-26Incorporation

Memorandum articles.

Download
2020-10-26Resolution

Resolution.

Download
2020-07-03Persons with significant control

Change to a person with significant control.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Persons with significant control

Change to a person with significant control.

Download
2020-02-05Accounts

Change account reference date company previous extended.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Change account reference date company previous shortened.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.