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GOOGOL HOLDINGS UK LIMITED

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

This company is commonly known as Googol Holdings Uk Limited. The company was founded 9 years ago and was given the registration number 09113819. The firm's registered office is in SOLIHULL. You can find them at Unit 3 Rumbush Farm Rumbush Lane, Earlswood, Solihull, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOOGOL HOLDINGS UK LIMITED
Company Number:09113819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 3 Rumbush Farm Rumbush Lane, Earlswood, Solihull, B94 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Rumbush Farm, Rumbush Lane, Earlswood, Solihull, United Kingdom, B94 5LW

Director03 July 2014Active
Unit 3 Rumbush Farm, Rumbush Lane, Earlswood, Solihull, B94 5LW

Director25 March 2020Active
Unit 3 Rumbush Farm, Rumbush Lane, Earlswood, Solihull, United Kingdom, B94 5LW

Director03 July 2014Active

People with Significant Control

Mr Anthony Gerard Underwood
Notified on:03 July 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Unit 3 Rumbush Farm, Rumbush Lane, Solihull, B94 5LW
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 (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
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2020-05-05Resolution

Resolution.

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2020-04-29Incorporation

Memorandum articles.

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2020-04-16Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Capital

Capital allotment shares.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-07-23Resolution

Resolution.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type dormant.

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