Goodone Holdings Limited

General information

Name:

Goodone Holdings Ltd

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 06845336

Incorporation date: 2009-03-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodone Holdings started its operations in the year 2009 as a Private Limited Company registered with number: 06845336. This particular business has been active for 15 years and the present status is active. This company's office is situated in Waterlooville at 24 Picton House. Anyone can also locate the firm by the post code : PO7 7SQ. This business's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Goodone Holdings Ltd filed its account information for the period that ended on 2023-01-31. The latest annual confirmation statement was filed on 2022-11-13.

According to the latest data, we can name only one managing director in the company: Roger S. (since Thu, 12th Mar 2009). The following firm had been guided by Louise S. till November 2020.

Roger S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Roger S.

Role: Director

Appointed: 12 March 2009

Latest update: 15 July 2024

People with significant control

Roger S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise S.
Notified on 29 March 2018
Ceased on 13 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 October 2013
Annual Accounts 22 October 2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 22 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
15
Company Age

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