GOJI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOJI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOJI HOLDINGS LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429688. The accounts status is GROUP and accounts are next due on 30/09/2024.
GOJI HOLDINGS LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429688. The accounts status is GROUP and accounts are next due on 30/09/2024.
GOJI 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 | 30/09/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
LONDON
E1 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID HURD | Jul 1969 | British | Director | 2023-07-14 | CURRENT |
MR DAVID NOEL GENN | Apr 1982 | British | Director | 2017-11-20 | CURRENT |
INGE BILLIAU | Sep 1973 | Belgian | Director | 2023-07-14 | CURRENT |
MR YANN RANCHERE | Mar 1982 | French | Director | 2017-12-21 UNTIL 2023-07-14 | RESIGNED |
MR MICHAEL KEYWORTH | Sep 1960 | British | Director | 2015-12-01 UNTIL 2021-04-30 | RESIGNED |
MR ALEX CROCOMBE | Aug 1987 | British | Director | 2015-12-01 UNTIL 2023-07-14 | RESIGNED |
AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2022-02-11 UNTIL 2023-07-14 | RESIGNED |
ROBERT WILLIAM BROWN | Aug 1972 | British | Director | 2015-12-01 UNTIL 2017-11-10 | RESIGNED |
MR PETER CHARLES BARRETT | Jun 1966 | British | Director | 2017-01-01 UNTIL 2017-12-31 | RESIGNED |
MR JAKE WOMBWELL-POVEY | Feb 1988 | British | Director | 2015-02-09 UNTIL 2023-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euroclear Sa/Nv | 2023-07-14 - 2023-07-14 | Brussels 1210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jake Oliver Wombwell-Povey | 2016-04-06 - 2023-07-14 | 2/1988 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Goji Holdings Limited - Period Ending 2018-09-30 | 2019-05-16 | 30-09-2018 | £308,239 Cash £4,079,912 equity |
Goji Holdings Limited - Period Ending 2017-09-30 | 2018-03-24 | 30-09-2017 | £90,683 Cash £646,285 equity |
GOJI_HOLDINGS_LIMITED - Accounts | 2016-07-01 | 30-09-2015 | £5 Cash £-1,423 equity |