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GOODONE HOLDINGS LIMITED

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

This company is commonly known as Goodone Holdings Limited. The company was founded 15 years ago and was given the registration number 06845336. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOODONE HOLDINGS LIMITED
Company Number:06845336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Picton House, Hussar Court, Waterlooville, PO7 7SQ

Director12 March 2009Active
24, Picton House, Hussar Court, Waterlooville, PO7 7SQ

Director29 March 2018Active

People with Significant Control

Mrs Louise Jane Smith
Notified on:29 March 2018
Status:Active
Date of birth:April 1976
Nationality:British
Address:24, Picton House, Waterlooville, PO7 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Phillip Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:24, Picton House, Waterlooville, PO7 7SQ
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
2024-04-04Accounts

Accounts with accounts type dormant.

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2023-12-08Officers

Change person director company with change date.

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2023-12-08Persons with significant control

Change to a person with significant control.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

Download
2020-12-08Persons with significant control

Change to a person with significant control.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Persons with significant control

Change to a person with significant control.

Download
2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Officers

Termination director company with name termination date.

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2020-05-22Accounts

Accounts with accounts type dormant.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Officers

Change person director company with change date.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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