This company is commonly known as Goedhuis & Company Limited. The company was founded 42 years ago and was given the registration number 01569585. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | GOEDHUIS & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01569585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 12 Gough Square, London, EC4A 3DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Secretary | 31 March 2020 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 31 March 2020 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | - | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 01 June 2018 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 25 April 2000 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 12 March 2010 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 09 February 1994 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 20 October 2010 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 20 October 2010 | Active |
| 61 Heritage Road, Walderslade, Chatham, ME5 7SQ | Secretary | - | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Secretary | 06 March 1996 | Active |
| Greatworth Manor Brackley Road, Greatworth, Banbury, OX17 2DX | Secretary | 14 July 1993 | Active |
| Langcliffe Hall, Langcliffe, Settle, BD24 9LY | Director | - | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 17 March 2015 | Active |
| 58 Cumberland Street, London, SW1V 4LZ | Director | 27 July 1994 | Active |
| Forge House, Lower Oddington, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 0XD | Director | 25 April 2000 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 01 June 2018 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 23 September 2003 | Active |
| Warrennes Wood, Mortimer, RG7 3JH | Director | - | Active |
| Drayton House, Lowick, Kettering, NN14 3BB | Director | - | Active |
| 13 Gerald Road, London, SW1W 9EH | Director | 22 April 2004 | Active |
| Burrough House, Burrough On The Hill, LE14 2JQ | Director | 22 April 2004 | Active |
| Cowleasze Farm House, Woolstone, SN7 7QS | Director | 30 January 2002 | Active |
| Goedhuis Waddesdon Holdings Limited | ||
| Notified on | : | 06 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 12 Gough Square, London, England, EC4A 3DW |
| Nature of control | : |
|
| Mr Jonathan Daniel Goedhuis | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | Dutch |
| Address | : | 3rd, Floor, London, EC4A 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Incorporation | Memorandum articles. | Download |
| 2023-12-14 | Resolution | Resolution. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-11-24 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-02-26 | Incorporation | Memorandum articles. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Capital | Capital allotment shares. | Download |
| 2020-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
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