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GOONHILLY HOLDINGS LTD

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

This company is commonly known as Goonhilly Holdings Ltd. The company was founded 7 years ago and was given the registration number 11305066. The firm's registered office is in CORNWALL. You can find them at Goonhilly Downs, Helston, Cornwall, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOONHILLY HOLDINGS LTD
Company Number:11305066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ

Director02 May 2022Active
Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ

Director11 April 2018Active
Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ

Director11 April 2018Active
Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ

Director11 April 2018Active
Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ

Director11 April 2018Active
Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ

Director07 January 2019Active
Goonhilly Earth Station, Goonhilly Downs, Helston, England, TR12 6LQ

Director29 July 2021Active

People with Significant Control

Michelmores Trust Corporation Ltd
Notified on:21 October 2022
Status:Active
Country of residence:England
Address:Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Daniel Keith Cox
Notified on:11 May 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent
Mr Nigel James Bence
Notified on:11 May 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent
Mrs Rosemary Jane Hargreaves
Notified on:11 May 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent
Mr Peter Kendal Hargreaves
Notified on:11 May 2018
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent
Mr Ian Martin Jones
Notified on:11 April 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Goonhilly Downs, Helston, Cornwall, United Kingdom, TR12 6LQ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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