GOCO GROUP LIMITED - CARDIFF


Company Profile Company Filings

Overview

GOCO GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
GOCO GROUP LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062003. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

GOCO GROUP LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
WALES

This Company Originates in : United Kingdom
Previous trading names include:
GOCOMPARE.COM GROUP PLC (until 24/05/2019)
GOCOMPARE.COM GROUP LIMITED (until 13/09/2016)
GOCOMPARE.COM HOLDINGS LIMITED (until 13/09/2016)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER JAMES FOSTER Sep 1983 British Director 2021-02-17 CURRENT
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 CURRENT
ROBERT WILLIAM TOMPKINS Feb 1978 British Director 2022-12-18 CURRENT
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 CURRENT
MS JENNIFER ANN PERRY Secretary 2013-09-04 UNTIL 2017-01-27 RESIGNED
MR ADRIAN PETER WEBB Mar 1965 British Director 2015-07-21 UNTIL 2021-02-17 RESIGNED
NICHOLAS RICHARD WRIGHTON Apr 1974 British Director 2016-09-12 UNTIL 2020-10-14 RESIGNED
MR STUART ROBERT VANN Jul 1971 British Director 2012-05-22 UNTIL 2016-09-12 RESIGNED
SIR PETER JOHN WOOD Nov 1946 British Director 2016-09-12 UNTIL 2021-02-17 RESIGNED
MR JOSEPH KINDALL HURD Aug 1969 American Director 2018-02-22 UNTIL 2021-02-17 RESIGNED
MR NICHOLAS JOHN EDWARDS Secretary 2017-01-27 UNTIL 2021-02-17 RESIGNED
MR SCOTT ANTHONY SALTER Jul 1966 British Secretary 2007-01-23 UNTIL 2007-04-26 RESIGNED
MR SCOTT ANTHONY SALTER Jul 1966 British Director 2007-01-23 UNTIL 2015-03-31 RESIGNED
MRS ANNE STEELE Secretary 2021-02-17 UNTIL 2023-03-31 RESIGNED
MR KEVIN MICHAEL HUGHES Feb 1976 British Secretary 2007-04-26 UNTIL 2013-09-04 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-01-23 UNTIL 2007-01-23 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-01-23 UNTIL 2007-01-23 RESIGNED
DR ASHLEY CAROLINE STEEL Oct 1959 British Director 2017-09-26 UNTIL 2021-02-17 RESIGNED
MRS ANGELA CHARLOTTE SEYMOUR-JACKSON Sep 1966 British Director 2016-09-12 UNTIL 2021-02-17 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-01-23 UNTIL 2007-01-23 RESIGNED
GRAHAM ALEXANDER FORBES ROSS Apr 1955 British Director 2007-04-26 UNTIL 2008-07-15 RESIGNED
MS HAYLEY PARSONS Nov 1973 British Director 2007-01-23 UNTIL 2015-03-31 RESIGNED
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2012-05-22 UNTIL 2016-09-12 RESIGNED
MR KEVIN MICHAEL HUGHES Feb 1976 British Director 2007-04-26 UNTIL 2013-09-04 RESIGNED
MR NICHOLAS DANIEL HUGH Apr 1975 British Director 2019-02-27 UNTIL 2021-02-17 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2016-06-20 UNTIL 2021-02-17 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2012-05-22 UNTIL 2013-07-31 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2016-09-12 UNTIL 2023-03-31 RESIGNED
MR ALAN ROBERT BURNS Nov 1973 British Director 2020-10-14 UNTIL 2021-05-11 RESIGNED
RACHEL ADDISON May 1970 British Director 2021-02-17 UNTIL 2021-10-31 RESIGNED
MR JON MICHAEL MORRELL Dec 1961 British Director 2015-03-31 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Plc 2021-02-18 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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