GOAD HOLDINGS LTD.
UNIT 1 KIRTON BUSINESS PARK, CLEATHAM ROAD, KIRTON IN LINDSEY DN21 4JR- Active
- Private Limited Company
- Company No. 04086062
- Last Updated: 01 Mar 2024
Company Profile
GOAD HOLDINGS LTD. was incorporated on Monday, October 9, 2000 as a Private Limited Company with registered address in KIRTON IN LINDSEY. GOAD HOLDINGS LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 11 months and 11 days.
| Name | GOAD HOLDINGS LTD. |
|---|---|
| Company number | 04086062 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 KIRTON BUSINESS PARK CLEATHAM ROAD KIRTON IN LINDSEY DN21 4JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Poppy Ann Lucy Victoria Goad Nationality: British |
Dates: Wednesday, July 27, 2022 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Lewin Nationality: British |
Dates: Wednesday, July 27, 2022 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Goad Topco Limited Cleatham Road, Kirton Business Park, DN21 4JR |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Thomas Goad Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GOAD HOLDINGS LTD. | 09 Oct 2000 |