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GOODE & SMITH GROUP HOLDINGS LIMITED

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

This company is commonly known as Goode & Smith Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10560003. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 25 Brownfields, , Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOODE & SMITH GROUP HOLDINGS LIMITED
Company Number:10560003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN

Director12 January 2017Active
25 Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN

Director12 January 2017Active
25 Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN

Director12 January 2017Active

People with Significant Control

Mr Paul Geoffrey Smith
Notified on:25 March 2021
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:3, Daisy Lane, Hitchin, England, SG5 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas William Goode
Notified on:11 January 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:9, Reddings, Welwyn Garden City, England, AL8 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brian Goode
Notified on:12 January 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:25 Brownfields, Welwyn Garden City, United Kingdom, AL7 1AN
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Change to a person with significant control.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-03-13Capital

Capital allotment shares.

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2017-03-13Capital

Capital allotment shares.

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2017-03-13Capital

Capital allotment shares.

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2017-01-12Accounts

Change account reference date company current extended.

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2017-01-12Incorporation

Incorporation company.

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