GOODMAN GRANT HOLDINGS LIMITED

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

This company is commonly known as Goodman Grant Holdings Limited. The company was founded 9 years ago and was given the registration number 09809949. The firm's registered office is in LIVERPOOL. You can find them at Goodman House, 33 Rodney Street, Liverpool, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GOODMAN GRANT HOLDINGS LIMITED
Company Number	:	09809949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2015
End of financial year	:	27 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Goodman House, 33 Rodney Street, Liverpool, Merseyside, United Kingdom, L1 9JF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL	Corporate Secretary	31 October 2022	Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL	Director	31 October 2022	Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL	Director	31 October 2022	Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL	Director	31 October 2022	Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL	Director	31 October 2022	Active
3, Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL	Director	05 October 2015	Active
3, Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL	Director	05 October 2015	Active
Goodman House, 33 Rodney Street, Liverpool, United Kingdom, L1 9JF	Director	05 October 2015	Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL	Director	31 October 2022	Active
Goodman House, 33 Rodney Street, Liverpool, United Kingdom, L1 9JF	Director	05 October 2015	Active

People with Significant Control

Acuity Law Limited
Notified on	:	31 October 2022
Status	:	Active
Country of residence	:	Wales
Address	:	3, Assembly Square, Cardiff, Wales, CF10 4PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr John Maxim Grant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 East Cause Way, Leeds, United Kingdom, LS16 8JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Raymond Neil Goodman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Menlove Gardens North, Liverpool, United Kingdom, L18 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

GOODMAN GRANT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement