GOFFS OAK HOLDINGS LIMITED

4 KNIGHTSBRIDGE HOUSE, 35-37 HAMPTON ROAD, TWICKENHAM  TW2 5QE
  • Active
  • Private Limited Company
  • Company No. 11717596
  • Last Updated: 01 Mar 2024

Company Profile

GOFFS OAK HOLDINGS LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in TWICKENHAM. GOFFS OAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 9 months and 26 days.

Name GOFFS OAK HOLDINGS LIMITED
Company number 11717596
Company type Private Limited Company
Incorporation date 07 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 4 KNIGHTSBRIDGE HOUSE
35-37 HAMPTON ROAD
TWICKENHAM
TW2 5QE
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
Mr Magnus Matthew Davey Nationality: British Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
Mr Afrim Curaj Nationality: Albanian Dates: Friday, December 7, 2018 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GOFFS OAK HOLDINGS LIMITED 07 Dec 2018