GOODHOLM FINANCE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
GOODHOLM FINANCE LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
GOODHOLM FINANCE LIMITED was incorporated 10 years ago on 07/05/2013 and has the registered number: 08517583. The accounts status is FULL and accounts are next due on 30/09/2024.
GOODHOLM FINANCE LIMITED was incorporated 10 years ago on 07/05/2013 and has the registered number: 08517583. The accounts status is FULL and accounts are next due on 30/09/2024.
GOODHOLM FINANCE LIMITED - LUTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
6-8 STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN RICHARDSON | Jan 1953 | British | Director | 2017-05-01 | CURRENT |
| MR DUNCAN REDFORD POWNALL | Apr 1975 | British | Director | 2023-01-06 | CURRENT |
| MR MICHAEL LAMONT | Jun 1967 | American | Director | 2023-01-06 | CURRENT |
| MR KEITH LESLIE STREET | Oct 1960 | British | Director | 2019-10-01 UNTIL 2023-01-06 | RESIGNED |
| MR IAN MICHAEL HARRIS | Jul 1960 | British | Director | 2013-05-07 UNTIL 2023-01-06 | RESIGNED |
| MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2017-06-01 UNTIL 2019-09-11 | RESIGNED |
| MR THOMAS COLCLOUGH | Oct 1981 | British | Director | 2013-05-07 UNTIL 2023-01-06 | RESIGNED |
| MR MARK DAVID ASPINALL | Aug 1959 | British | Director | 2013-05-07 UNTIL 2023-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Better Homeownership Ltd | 2023-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Christopher Colclough | 2016-04-27 - 2023-01-06 | 10/1981 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GOODHOLM_FINANCE_LIMITED - Accounts | 2023-08-24 | 31-03-2023 | £158,184 equity |
| Micro-entity Accounts - GOODHOLM FINANCE LIMITED | 2018-03-03 | 31-05-2017 | £308 equity |
| Dormant Company Accounts - GOODHOLM FINANCE LIMITED | 2017-02-09 | 31-05-2016 | £200 Cash £200 equity |
| Dormant Company Accounts - GOODHOLM FINANCE LIMITED | 2015-06-16 | 31-05-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - GOODHOLM FINANCE LIMITED | 2014-11-06 | 31-05-2014 | £100 Cash £100 equity |