GOEDHUIS & COMPANY LIMITED

Overview

Company Name	GOEDHUIS & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01569585
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1981

Summary

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

What is the purpose of GOEDHUIS & COMPANY LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GOEDHUIS & COMPANY LIMITED located?

Registered Office Address	3rd Floor 12 Gough Square EC4A 3DW London
Undeliverable Registered Office Address	No

What were the previous names of GOEDHUIS & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
OPALMANE LIMITED	Jun 23, 1981	Jun 23, 1981

What are the latest accounts for GOEDHUIS & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOEDHUIS & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for GOEDHUIS & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Full accounts made up to Mar 31, 2024

35 pages

Oct 30, 2024

Confirmation statement made on Oct 23, 2024 with updates

6 pages

CS01

Dec 14, 2023

Full accounts made up to Mar 31, 2023

32 pages

Dec 14, 2023

Memorandum and Articles of Association

34 pages

Dec 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 24, 2023

Notification of Goedhuis Waddesdon Holdings Limited as a person with significant control on Nov 06, 2023

2 pages

PSC02

Nov 24, 2023

Withdrawal of a person with significant control statement on Nov 24, 2023

2 pages

PSC09

Nov 24, 2023

Statement of capital following an allotment of shares on Nov 06, 2023

Capital: GBP 39,550

3 pages

SH01

Nov 13, 2023

Termination of appointment of Oliver Robert Morgan Bolitho as a director on Nov 03, 2023

1 pages

TM01

Nov 13, 2023

Termination of appointment of Gareth David Pearce as a director on Nov 03, 2023

1 pages

TM01

Oct 23, 2023

Confirmation statement made on Oct 23, 2023 with updates

6 pages

CS01

Jul 24, 2023

Confirmation statement made on Jul 11, 2023 with updates

6 pages

CS01

Jun 16, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 1,159

4 pages

SH03

Annotations
Date	Annotation
Jun 16, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Jun 01, 2023

Termination of appointment of Georgina Lucy Crawley as a director on May 30, 2023

1 pages

TM01

Apr 18, 2023

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 909

2 pages

SH04

Nov 10, 2022

Full accounts made up to Mar 31, 2022

30 pages

Jul 20, 2022

Confirmation statement made on Jul 11, 2022 with updates

6 pages

CS01

Aug 18, 2021

Full accounts made up to Mar 31, 2021

30 pages

Aug 12, 2021

Confirmation statement made on Jul 11, 2021 with no updates

3 pages

CS01

Apr 26, 2021

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 2,525

3 pages

SH03

Annotations
Date	Annotation
Apr 26, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 26, 2021

Memorandum and Articles of Association

19 pages

Dec 17, 2020

Full accounts made up to Mar 31, 2020

35 pages

Jul 27, 2020

Confirmation statement made on Jul 11, 2020 with updates

6 pages

CS01

May 06, 2020

Statement of capital following an allotment of shares on Mar 10, 2020

Capital: GBP 34,245

3 pages

SH01

Apr 02, 2020

Appointment of Mr Dan Lane as a secretary on Mar 31, 2020

2 pages

AP03

View All Filings

Who are the officers of GOEDHUIS & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANE, Dan Floor 12 Gough Square EC4A 3DW London 3rd	Mar 31, 2020		Secretary	Floor 12 Gough Square EC4A 3DW London 3rd					268657810001
DUNMOW, Peter Floor 12 Gough Square EC4A 3DW London 3rd	Mar 31, 2020		Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1974-2	Company Director	268656030001
GOEDHUIS, Jonathan Daniel Floor 12 Gough Square EC4A 3DW London 3rd			Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	Dutch	1949-3	Wine Shipper	13361310006
LOW, James Hamilton Floor 12 Gough Square EC4A 3DW London 3rd	Jun 01, 2018		Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1976-11	Wine Merchant	247319510001
RANDALL, Justin Floor 12 Gough Square EC4A 3DW London 3rd	Apr 25, 2000		Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1966-3	Accountant	45926750007
ROBERTS, David William Floor 12 Gough Square EC4A 3DW London 3rd	Mar 12, 2010		Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	British	1962-7	Director	103615330001
STOPFORD SACKVILLE, Thomas Nigel Floor 12 Gough Square EC4A 3DW London 3rd	Feb 09, 1994		Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	British	1968-8	Wine Merchant	38040240004
STRUTT, James Edward Floor 12 Gough Square EC4A 3DW London 3rd	Oct 20, 2010		Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	British	1969-11	Wine Merchant	155451330002
WRIGHT, Philippa Jane Graeme Floor 12 Gough Square EC4A 3DW London 3rd	Oct 20, 2010		Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1969-12	Pr And Marketing	155451630003
BAILES, Suzanna Marie 61 Heritage Road Walderslade ME5 7SQ Chatham Kent		Jul 14, 1993	Secretary	61 Heritage Road Walderslade ME5 7SQ Chatham Kent		British			35602810001
RANDALL, Justin Floor 12 Gough Square EC4A 3DW London 3rd	Mar 06, 1996	Mar 31, 2020	Secretary	Floor 12 Gough Square EC4A 3DW London 3rd		British			45926750003
TOWERS CLARK, Richard James Greatworth Manor Brackley Road Greatworth OX17 2DX Banbury Oxfordshire	Jul 14, 1993	Mar 06, 1996	Secretary	Greatworth Manor Brackley Road Greatworth OX17 2DX Banbury Oxfordshire		British			36135580003
BELL, William Robert Geoffrey Langcliffe Hall Langcliffe BD24 9LY Settle North Yorkshire		Jun 07, 1994	Director	Langcliffe Hall Langcliffe BD24 9LY Settle North Yorkshire	England	British	1950-7	Investment Manager	13361300001
BOLITHO, Oliver Robert Morgan Floor 12 Gough Square EC4A 3DW London 3rd	Mar 17, 2015	Nov 03, 2023	Director	Floor 12 Gough Square EC4A 3DW London 3rd	Hong Kong	British	1967-11	Investor	112931680002
BROOKSBANK, George Edward Hugh 58 Cumberland Street SW1V 4LZ London	Jul 27, 1994	Apr 28, 2004	Director	58 Cumberland Street SW1V 4LZ London		British	1949-2	Financial Consultant	45758820002
CHAMBERLEN, Julian Seymour Lower Oddington Moreton-In-Marsh GL56 0XD Gloucestershire Forge House Gloucestershire United Kingdom	Apr 25, 2000	Nov 17, 2014	Director	Lower Oddington Moreton-In-Marsh GL56 0XD Gloucestershire Forge House Gloucestershire United Kingdom	Gbr	British	1964-1	Wine Shipper	70205990005
CRAWLEY, Georgina Lucy Floor 12 Gough Square EC4A 3DW London 3rd	Jun 01, 2018	May 30, 2023	Director	Floor 12 Gough Square EC4A 3DW London 3rd	England	British	1977-12	Wine Merchant	247319190001
PEARCE, Gareth David Floor 12 Gough Square EC4A 3DW London 3rd	Sep 23, 2003	Nov 03, 2023	Director	Floor 12 Gough Square EC4A 3DW London 3rd	United Kingdom	British	1953-8	Chartered Accountant	35531810005
PILKINGTON, Ian Alan Douglas Warrennes Wood RG7 3JH Mortimer Berkshire		Jul 22, 2003	Director	Warrennes Wood RG7 3JH Mortimer Berkshire		British	1938-3	Stockbroker	18232290001
STOPFORD SACKVILLE, Lionel Geoffrey Drayton House Lowick NN14 3BB Kettering Northamptonshire		Oct 12, 2006	Director	Drayton House Lowick NN14 3BB Kettering Northamptonshire	United Kingdom	British	1932-11	Chartered Accountant	10039630001
VON PLATEN, Henrik Gosta Axel 13 Gerald Road SW1W 9EH London	Apr 22, 2004	Jan 06, 2012	Director	13 Gerald Road SW1W 9EH London	United Kingdom	Swedish	1951-5	Company Director	101628740001
WEATHERBY, Roger Nicholas Burrough House LE14 2JQ Burrough On The Hill Leicestershire	Apr 22, 2004	Apr 23, 2012	Director	Burrough House LE14 2JQ Burrough On The Hill Leicestershire	United Kingdom	British	1962-8	Director Chief Executive	39401890005
WEETCH, Richard Cowleasze Farm House SN7 7QS Woolstone Oxfordshire	Jan 30, 2002	Oct 01, 2007	Director	Cowleasze Farm House SN7 7QS Woolstone Oxfordshire		British	1967-9	Wine Merchant	80539150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOEDHUIS & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goedhuis Waddesdon Holdings Limited

Nov 06, 2023

12 Gough Square

EC4A 3DW London

3rd Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15218543

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.

Mr Jonathan Daniel Goedhuis

Jul 11, 2016

Floor

12 Gough Square

EC4A 3DW London

3rd

Yes

Nationality: Dutch

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GOEDHUIS & COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 13, 2017	Nov 06, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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