GOAL ACQUISITIONS (HOLDINGS) LIMITED
20 MONTFORD PLACE, KENNINGTON, LONDON SE11 5DE- Active
- Private Limited Company
- Company No. 05421315
- Last Updated: 01 Mar 2024
Company Profile
GOAL ACQUISITIONS (HOLDINGS) LIMITED was incorporated on Monday, April 11, 2005 as a Private Limited Company with registered address in LONDON. GOAL ACQUISITIONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 20 days.
| Name | GOAL ACQUISITIONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 05421315 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pernod Ricard Uk Group Limited Montford Place, Kennington, SE11 5DE |
Dates: Monday, June 25, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pernod Ricard Uk Holdings Limited 72 Chancellors Road, W6 9RS |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
voting rights 75 to 100 percent
|
| Ad Westport Limited Montford Place, Kennington, SE11 5DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against GOAL ACQUISITIONS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOAL ACQUISITIONS (HOLDINGS) LIMITED | 11 Apr 2005 |