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GOODMAN UNIVERSAL HOLDING LIMITED

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

This company is commonly known as Goodman Universal Holding Limited. The company was founded 3 years ago and was given the registration number SC672396. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOODMAN UNIVERSAL HOLDING LIMITED
Company Number:SC672396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:International House, 38 Thistle Street, Edinburgh, United Kingdom, EH2 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. Andrews Road, Glasgow, Scotland, G41 1PF

Director25 November 2020Active
International House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ

Director27 August 2020Active

People with Significant Control

Haris & Haris Limited
Notified on:29 October 2020
Status:Active
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Thomson
Notified on:27 August 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:International House, 61 Mosley Street, Manchester, United Kingdom, M2 3HZ
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 (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
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Officers

Change person director company with change date.

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2023-08-04Address

Change registered office address company with date old address new address.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-12-08Officers

Change person director company with change date.

Download
2022-09-06Address

Change registered office address company with date old address new address.

Download
2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Gazette

Gazette notice compulsory.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Officers

Change person director company with change date.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Cessation of a person with significant control.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-08-27Incorporation

Incorporation company.

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