Goodrich Holding Uk Limited

General information

Name:

Goodrich Holding Uk Ltd

Office Address:

Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley B90 4SS Solihull

Number: 02425914

Incorporation date: 1989-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Fore 1, Fore Business Park Huskisson Way, Solihull B90 4SS Goodrich Holding Uk Limited is categorised as a Private Limited Company registered under the 02425914 registration number. This company was started on September 25, 1989. This business's declared SIC number is 70100: Activities of head offices. Sat, 31st Dec 2022 is the last time account status updates were reported.

As stated, this company was built thirty five years ago and has so far been guided by sixteen directors, and out of them two (Scott M. and Sarah Q.) are still a part of the company. At least one secretary in this firm is a limited company: Edwin Coe Secretaries Limited.

The companies that control this firm include: Keeney Hill Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Huskisson Way, Stratford Road, Shirley, B90 4SS and was registered as a PSC under the registration number 13731349.

Company staff

Scott M.

Role: Director

Appointed: 12 March 2021

Latest update: 26 February 2024

Sarah Q.

Role: Director

Appointed: 26 January 2015

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 08 August 2013

Address: Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Latest update: 26 February 2024

People with significant control

Keeney Hill Limited
Address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 13731349
Notified on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Goodrich Limited
Address: Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04062399
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, July 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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