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THE GOS HEILAND COMPANY LIMITED

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

This company is commonly known as The Gos Heiland Company Limited. The company was founded 3 years ago and was given the registration number 12868353. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE GOS HEILAND COMPANY LIMITED
Company Number:12868353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton Gorse, 3 Norton Lane, Gaulby, Leicester, United Kingdom, LE7 9BU

Director30 November 2021Active
Norton Gorse, 3 Norton Lane, Gaulby, Leicester, United Kingdom, LE7 9BU

Director30 November 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary09 September 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 September 2020Active

People with Significant Control

Mr Philip John Monks
Notified on:30 November 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Norton Gorse, 3 Norton Lane, Leicester, United Kingdom, LE7 9BU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Nina Monks
Notified on:30 November 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Norton Gorse, 3 Norton Lane, Leicester, United Kingdom, LE7 9BU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jack Monks
Notified on:09 September 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-12-29Address

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

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2022-12-28Address

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

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Change account reference date company previous shortened.

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2020-09-09Incorporation

Incorporation company.

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