GOAT SOLUTIONS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOAT SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
GOAT SOLUTIONS HOLDINGS LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11330168. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GOAT SOLUTIONS HOLDINGS LIMITED was incorporated 5 years ago on 26/04/2018 and has the registered number: 11330168. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GOAT SOLUTIONS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2023-03-28 | CURRENT | ||
MR HENRY FREDERICK WINSNES | Feb 1981 | British | Director | 2023-03-21 | CURRENT |
MR NICHOLAS WILLIAM COOKE | Jul 1989 | British | Director | 2018-04-26 UNTIL 2023-03-21 | RESIGNED |
MR ARRON GARETH SHEPHERD | Aug 1987 | British | Director | 2018-04-26 UNTIL 2023-03-21 | RESIGNED |
MR EDWARD ORF | May 1989 | British | Director | 2018-12-17 UNTIL 2021-03-02 | RESIGNED |
MR MICHAEL JOHN NICHOLS | Mar 1985 | British | Director | 2023-03-21 UNTIL 2023-12-20 | RESIGNED |
MR HARRY JAMES HUGO | Dec 1994 | British | Director | 2018-04-26 UNTIL 2023-03-21 | RESIGNED |
MR DORIAN CAMPBELL | Secretary | 2018-04-26 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Martin Bidco Limited | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas William Cooke | 2018-04-26 - 2021-03-02 | 7/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Harry James Hugo | 2018-04-26 - 2021-03-02 | 12/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Arron Gareth Shepherd | 2018-04-26 - 2021-03-02 | 8/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GOAT_SOLUTIONS_HOLDINGS_L - Accounts | 2020-12-25 | 31-12-2019 | £2,166,775 equity |
GOAT_SOLUTIONS_HOLDINGS_L - Accounts | 2019-09-25 | 31-12-2018 | £1,699,939 equity |