Googol Holdings Uk Limited

General information

Name:

Googol Holdings Uk Ltd

Office Address:

Unit 3 Rumbush Farm Rumbush Lane Earlswood B94 5LW Solihull

Number: 09113819

Incorporation date: 2014-07-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Googol Holdings Uk was created on 2014-07-03 as a Private Limited Company. This enterprise's head office may be contacted at Solihull on Unit 3 Rumbush Farm Rumbush Lane, Earlswood. Should you have to contact the firm by post, the postal code is B94 5LW. The office reg. no. for Googol Holdings Uk Limited is 09113819. Launched as Pickering & Hancox Holdings, the firm used the name up till 2019-07-23, at which point it got changed to Googol Holdings Uk Limited. This enterprise's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. 2022-11-30 is the last time when the company accounts were filed.

According to this specific enterprise's executives data, since March 2020 there have been two directors: Anthony U. and Gerald G..

Anthony U. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Googol Holdings Uk Limited 2019-07-23
  • Pickering & Hancox Holdings Limited 2014-07-03

Financial data based on annual reports

Company staff

Anthony U.

Role: Director

Appointed: 25 March 2020

Latest update: 29 December 2023

Gerald G.

Role: Director

Appointed: 03 July 2014

Latest update: 29 December 2023

People with significant control

Anthony U.
Notified on 3 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-03
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 March 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 May 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 3rd July 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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