GOVERNANCE FOR OWNERS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOVERNANCE FOR OWNERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GOVERNANCE FOR OWNERS HOLDINGS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05492424. The accounts status is SMALL and accounts are next due on 30/09/2023.
GOVERNANCE FOR OWNERS HOLDINGS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05492424. The accounts status is SMALL and accounts are next due on 30/09/2023.
GOVERNANCE FOR OWNERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2022 | 11/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC FRANK TRACEY | Jul 1948 | New Zealander | Director | 2017-04-26 | CURRENT |
| MR TOSHIAKI OGUCHI | Mar 1960 | Japanese | Director | 2017-04-26 | CURRENT |
| MR CYRIL FRANCIS JOHNSON | May 1958 | British | Director | 2016-01-26 | CURRENT |
| STEPHEN PAUL BROWN | May 1957 | British | Director | 2005-06-27 | CURRENT |
| MR KODORUL AMIN | Nov 1986 | British | Director | 2020-10-01 | CURRENT |
| MR KODORUL AMIN | Secretary | 2016-05-01 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-06-27 UNTIL 2005-06-27 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-06-27 | RESIGNED | ||
| MS PAOLA PEROTTI | Feb 1961 | Italian | Director | 2016-02-10 UNTIL 2020-09-07 | RESIGNED |
| MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 2016-02-10 UNTIL 2016-04-19 | RESIGNED |
| PETER ROBERT BUTLER | May 1949 | British | Director | 2005-06-27 UNTIL 2021-11-03 | RESIGNED |
| JAMES ELVIS BURTON | Jan 1951 | Director | 2016-02-10 UNTIL 2016-09-30 | RESIGNED | |
| GARETH STEPHENS | British | Secretary | 2014-03-21 UNTIL 2016-04-30 | RESIGNED | |
| PETER ROBERT BUTLER | May 1949 | British | Secretary | 2005-06-27 UNTIL 2006-04-11 | RESIGNED |
| DAVID JOHN BIRCHALL | Oct 1952 | Secretary | 2006-04-11 UNTIL 2014-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Go Investment Partners Group Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |