GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Overview

Company Name	GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01438662
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED located?

Registered Office Address	C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GODSELL HOLDINGS LIMITED	Jan 14, 1980	Jan 14, 1980
DIKAPPA (NUMBER 154) LIMITED	Jul 20, 1979	Jul 20, 1979

What are the latest accounts for GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2026

Register inspection address has been changed to 1 Duval Square London E1 6PW

2 pages

AD02

Dec 30, 2025

Appointment of a voluntary liquidator

3 pages

600

Dec 30, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2025	LRESSP

Dec 30, 2025

Declaration of solvency

5 pages

LIQ01

Dec 21, 2025

Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to C/O Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Dec 21, 2025

3 pages

AD01

Sep 02, 2025

Confirmation statement made on Aug 25, 2025 with no updates

3 pages

CS01

Nov 27, 2024

Full accounts made up to Dec 31, 2023

26 pages

Sep 05, 2024

Confirmation statement made on Aug 25, 2024 with no updates

3 pages

CS01

Oct 07, 2023

Full accounts made up to Dec 31, 2022

24 pages

Aug 29, 2023

Confirmation statement made on Aug 25, 2023 with updates

4 pages

CS01

Jan 09, 2023

Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022

1 pages

TM01

Nov 01, 2022

Statement of capital on Nov 01, 2022

Capital: GBP 1

5 pages

SH19

Nov 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 31/10/2022	RES13

Nov 01, 2022

legacy

1 pages

CAP-SS

Nov 01, 2022

legacy

1 pages

SH20

Sep 01, 2022

Confirmation statement made on Aug 25, 2022 with updates

5 pages

CS01

Aug 15, 2022

Full accounts made up to Dec 31, 2021

27 pages

Oct 14, 2021

Termination of appointment of Kathleen Marie Cronin as a director on Oct 11, 2021

1 pages

TM01

Oct 07, 2021

Full accounts made up to Dec 31, 2020

22 pages

Aug 25, 2021

Confirmation statement made on Aug 25, 2021 with updates

5 pages

CS01

Jul 13, 2021

Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

1 pages

TM02

May 19, 2021

Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

2 pages

CH01

Jan 20, 2021

Full accounts made up to Dec 31, 2019

20 pages

Dec 01, 2020

Statement of capital following an allotment of shares on Dec 01, 2020

Capital: GBP 1,438,268

3 pages

SH01

Jul 29, 2020

Confirmation statement made on Jul 29, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODNUM, Richard Joseph 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thrornton Uk Advisory & Tax Llp	Aug 07, 2019		Director	11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thrornton Uk Advisory & Tax Llp	United States	American	1967-5	261217990002
SEAMAN, Adrienne Hilary 11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thrornton Uk Advisory & Tax Llp	Aug 07, 2019		Director	11th Floor Landmark St Peters Square 1 Oxford Street M1 4PB Manchester C/O Grant Thrornton Uk Advisory & Tax Llp	England	British	1970-9	260951030001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Apr 18, 2017	Dec 31, 2019	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				229917180001
ABREHART, Deborah Anne Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk	Jun 02, 2006	Sep 18, 2008	Secretary	Low Road Great Glemham IP17 2DQ Saxmundham Pound Farm Suffolk		British		3219400009
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Dec 04, 2000	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		22174490002
BURWOOD, Krista Mary 45 Esmond Road Queens Park NW6 7HF London	Nov 25, 1996	Dec 22, 1999	Secretary	45 Esmond Road Queens Park NW6 7HF London		British		56107160002
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Sep 18, 2008	Mar 15, 2017	Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		Other		128847140002
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British		93784140001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Dec 22, 1999	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British		51206780001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Dec 04, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		444060001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		Nov 25, 1996	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		444060001
RIDLEY, Veronica Holly 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jan 14, 2020	Jul 01, 2021	Secretary	1 Duval Square E1 6PW London London Fruit And Wool Exchange England				268312620001
ABREHART, Deborah Anne 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Sep 18, 2008	Aug 07, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1957-7	3219400010
BARCLAY, Lorraine Emma 2 Broadgate London EC2M 7UR	Jun 01, 2012	Nov 15, 2012	Director	2 Broadgate London EC2M 7UR	England	British	1966-5	156498490001
CAPLEN, Stephen Gerard 2 Broadgate London EC2M 7UR	Nov 15, 2012	Jan 26, 2015	Director	2 Broadgate London EC2M 7UR	United Kingdom	British	1966-10	97716670001
COLLETT, Ian Keir Great Bainden Piccadilly Lane TN20 6RH Mayfield East Sussex		Aug 11, 1998	Director	Great Bainden Piccadilly Lane TN20 6RH Mayfield East Sussex		British	1956-3	34907550001
CRONIN, Kathleen Marie 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019	Oct 11, 2021	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United States	American	1963-12	156507760001
EDGE, Peter John Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London		Sep 30, 1998	Director	Flat 5 35 Queens Gate Gardens Kensington SW7 5RS London		British	1958-8	28055160001
HALLUMS, David Cecil Archway Cottage High Street Stebbing CM6 3SQ Dunmow Essex		May 10, 1995	Director	Archway Cottage High Street Stebbing CM6 3SQ Dunmow Essex		British	1941-11	11213700001
HAYWARD, Peter Leslie Hilldene 26 Crescent Drive Shenfield CM15 8DN Brentwood Essex		Dec 10, 1992	Director	Hilldene 26 Crescent Drive Shenfield CM15 8DN Brentwood Essex		British	1951-8	10152780001
IRELAND, David Charles 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Jun 01, 2012	Aug 07, 2019	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	England	British	1969-10	163102630001
KINNEAR, John Mackay Fortescue House Ferry Lane SL7 2EZ Medmenham Buckinghamshire	Jan 30, 1995	Aug 10, 1998	Director	Fortescue House Ferry Lane SL7 2EZ Medmenham Buckinghamshire		British	1955-3	71983880002
KNOTTENBELT, William Frederick 1 Duval Square E1 6PW London London Fruit And Wool Exchange England	Aug 07, 2019	Dec 31, 2022	Director	1 Duval Square E1 6PW London London Fruit And Wool Exchange England	United Kingdom	British	1960-7	133292870001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Aug 04, 1998	Aug 01, 2001	Director	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	United Kingdom	British	1945-6	444060001
ROBLIN, Gareth David 8 Wood Vale N10 3DP London	Jan 30, 1995	Jun 10, 1999	Director	8 Wood Vale N10 3DP London		British	1960-6	41992640004
EXCO NOMINEES LIMITED 2 Broadgate EC2M 7UR London	Aug 04, 1998	Jun 01, 2012	Director	2 Broadgate EC2M 7UR London				5005840004
GARBAN NOMINEES LIMITED 2 Broadgate EC2M 7UR London	Aug 01, 2001	Sep 18, 2008	Director	2 Broadgate EC2M 7UR London				69631370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nex Group Holdings Limited

Apr 06, 2016

1 Duval Square

E1 6PW London

London Fruit And Wool Exchange

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	06694512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2025	Commencement of winding up
Dec 16, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 8 Finsbury Circus EC2M 7EA London	practitioner	8 Finsbury Circus EC2M 7EA London	Dec 16, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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