GOODSTUFF HOLDINGS LIMITED
5TH FLOOR CORINTHIAN HOUSE, 279 TOTTENHAM COURT ROAD, LONDON W1T 7RJ- Active
- Private Limited Company
- Company No. 10525545
- Last Updated: 01 Mar 2024
Company Profile
GOODSTUFF HOLDINGS LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in LONDON. GOODSTUFF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | GOODSTUFF HOLDINGS LIMITED |
|---|---|
| Company number | 10525545 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD LONDON W1T 7RJ |
|---|---|
| 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 |
|---|---|
| Forward 3d Limited 100 Leman Street, E1 8EU |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Megan Elizabeth Stuart Nationality: New Zealander,British |
Dates: Tuesday, March 10, 2020 - Wednesday, December 22, 2021
significant influence or control as trust
|
| Mr Matthew John Slade Nationality: British |
Dates: Tuesday, March 10, 2020 - Thursday, December 16, 2021
significant influence or control as trust
|
| Mrs Rebecca Jane Stephens Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, December 22, 2021
significant influence or control as trust
|
| Mrs Caroline Ruth Hayes Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, December 22, 2021
significant influence or control as trust
|
| Mr Ben Hayes Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Paul Stephens Nationality: British |
Dates: Wednesday, December 14, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOODSTUFF HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOODSTUFF HOLDINGS LIMITED | 14 Dec 2016 |