GOODS WAY LIMITED
49 SOUTHWARK STREET, LONDON SE1 1RU- Active
- Private Limited Company
- Company No. 12000583
- Last Updated: 01 Mar 2024
Company Profile
GOODS WAY LIMITED was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in LONDON. GOODS WAY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 29 days.
| Name | GOODS WAY LIMITED |
|---|---|
| Company number | 12000583 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 SOUTHWARK STREET LONDON SE1 1RU |
|---|---|
| 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 |
|---|---|
| Tvg Topco Limited Southwark Street, SE1 1RU |
Dates: Wednesday, December 30, 2020 - present
ownership of shares 50 to 75 percent
|
| Lovett Enterprises Limited Baker Street, W1U 6TQ |
Dates: Thursday, May 16, 2019 - Wednesday, December 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-288 days left) |
| Latest accounts | 02 January 2022 |
| Next confirmation statement due | 13 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOODS WAY LIMITED | 16 May 2019 |