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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESH PRESS MEDIA LTD LONDON Dissolved... SMALL 58190 - Other publishing activities
GOAT SOLUTIONS LTD LONDON ENGLAND Active FULL 58190 - Other publishing activities
CAPITALRISE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MOBILE SCREENS DIRECT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SPORTLOBSTER HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 63120 - Web portals
SIXTEENTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
PELHAM PARTNERS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHOE LAB LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
M AND D PARTNERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PURPLE GOAT SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LANDSCAPE CAROY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TENE LIVING UK (READING) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROJECT MARTIN TOPCO LIMITED LONDON ENGLAND Active -... GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT MARTIN MIDCO 1 LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT MARTIN MIDCO 2 LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT MARTIN BIDCO LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TENE LIVING UK (MANCHESTER) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TENE LIVING UK (MANCHESTER) HOLDCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PPL OLYMPUS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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