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Gozzett Holdings Limited, CM7 2QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOZZETT HOLDINGS LIMITED

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

This company is commonly known as Gozzett Holdings Limited. The company was founded 20 years ago and was given the registration number 05020952. The firm's registered office is in ESSEX. You can find them at Quest House 287 Rayne Road, Braintree, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOZZETT HOLDINGS LIMITED
Company Number:05020952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Quest House 287 Rayne Road, Braintree, Essex, United Kingdom, CM7 2QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larking Gowen, 1, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL

Secretary24 August 2004Active
Larking Gowen, 1, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL

Director24 August 2004Active
Larking Gowen, 1, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL

Director24 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 January 2004Active
Porth House 92 Empress Avenue, West Mersea, Colchester, CO5 8BL

Director28 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 January 2004Active

People with Significant Control

Mr Robin John Gozzett
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Larking Gowen, 1, Claydon Business Park, Ipswich, England, IP6 0NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin John Gozzett
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Larking Gowen, 1, Claydon Business Park, Ipswich, England, IP6 0NL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Persons with significant control

Change to a person with significant control.

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2024-02-09Accounts

Accounts with accounts type group.

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2024-01-13Address

Change sail address company with old address new address.

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2024-01-12Address

Change sail address company with old address new address.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

Download
2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-03Address

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

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2023-02-14Accounts

Accounts with accounts type group.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-04-26Incorporation

Memorandum articles.

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2022-04-26Resolution

Resolution.

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2022-04-25Capital

Capital allotment shares.

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2022-02-28Accounts

Accounts with accounts type group.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type group.

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2020-02-21Accounts

Accounts with accounts type group.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type group.

Download

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