Goodwood Holdings Limited

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General information

Name:

Goodwood Holdings Ltd

Office Address:

C/o Kinnerton Confectionery Company Ltd Oxborough Lane NR21 8AF Fakenham

Number: 09070079

Incorporation date: 2014-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goodwood Holdings started conducting its business in the year 2014 as a Private Limited Company with reg. no. 09070079. The firm has been operating for 10 years and it's currently active. The firm's office is located in Fakenham at C/o Kinnerton Confectionery Company Ltd. Anyone can also locate the firm using the post code of NR21 8AF. Established as Vsl Wirral, the firm used the business name until July 7, 2015, then it was replaced by Goodwood Holdings Limited. The enterprise's principal business activity number is 64202 and their NACE code stands for Activities of production holding companies. The latest filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Thu, 1st Dec 2022.

Alison F. and Paul T. are registered as the firm's directors and have been cooperating as the Management Board for 3 years.

  • Previous company's names
  • Goodwood Holdings Limited 2015-07-07
  • Vsl Wirral Limited 2014-06-04

Company staff

Alison F.

Role: Director

Appointed: 22 November 2021

Latest update: 4 March 2024

Paul T.

Role: Director

Appointed: 22 November 2021

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Zetar Limited owns over 3/4 of company shares. This business can be reached in Fakenham at Oxborough Lane, NR21 8AF, Norfolk and was registered as a PSC under the registration number 05308258.

Zetar Limited
Address: C/O Kinnerton Confectionery Company Ltd Oxborough Lane, Fakenham, Norfolk, NR21 8AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05308258
Notified on 22 November 2021
Nature of control:
over 3/4 of shares
Gladys H.
Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 1st December 2023 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
9
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