Goodholm Finance Limited

General information

Name:

Goodholm Finance Ltd

Office Address:

6-8 Stuart Street LU1 2SJ Luton

Number: 08517583

Incorporation date: 2013-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodholm Finance is a business registered at LU1 2SJ Luton at 6-8 Stuart Street. This firm was formed in 2013 and is registered under reg. no. 08517583. This firm has been active on the British market for eleven years now and the state is active. This enterprise's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's most recent accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-05-07.

In this limited company, a number of director's tasks up till now have been performed by Michael L., Duncan P. and Stephen R.. Out of these three managers, Stephen R. has supervised limited company for the longest period of time, having become a vital addition to the Management Board on May 1, 2017.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 06 January 2023

Latest update: 25 February 2024

Duncan P.

Role: Director

Appointed: 06 January 2023

Latest update: 25 February 2024

Stephen R.

Role: Director

Appointed: 01 May 2017

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Better Homeownership Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dufferin Street, EC1Y 8NA and was registered as a PSC under the reg no 13853281.

Better Homeownership Ltd
Address: 1-3 Dufferin Street, London, EC1Y 8NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13853281
Notified on 6 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas C.
Notified on 27 April 2016
Ceased on 6 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2014-05-31
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 June 2014
Annual Accounts 14 June 2015
Start Date For Period Covered By Report 2015-05-31
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 14 June 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 (AA01)
filed on: 14th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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