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 |
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?
| Company Name | From | Until |
|---|---|---|
| OPALMANE LIMITED | Jun 23, 1981 | Jun 23, 1981 |
What are the latest accounts for GOEDHUIS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GOEDHUIS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for GOEDHUIS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Nigel Stopford Sackville as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Goedhuis Waddesdon Holdings Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 24, 2023 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Oliver Robert Morgan Bolitho as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth David Pearce as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Georgina Lucy Crawley as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Who are the officers of GOEDHUIS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Dan | Secretary | Floor 12 Gough Square EC4A 3DW London 3rd | 268657810001 | |||||||
| DUNMOW, Peter | Director | Floor 12 Gough Square EC4A 3DW London 3rd | England | British | 268656030001 | |||||
| GOEDHUIS, Jonathan Daniel | Director | Floor 12 Gough Square EC4A 3DW London 3rd | England | Dutch | 13361310006 | |||||
| LOW, James Hamilton | Director | Floor 12 Gough Square EC4A 3DW London 3rd | England | British | 247319510001 | |||||
| RANDALL, Justin | Director | Floor 12 Gough Square EC4A 3DW London 3rd | England | British | 45926750007 | |||||
| ROBERTS, David William | Director | Floor 12 Gough Square EC4A 3DW London 3rd | United Kingdom | British | 103615330001 | |||||
| STRUTT, James Edward | Director | Floor 12 Gough Square EC4A 3DW London 3rd | United Kingdom | British | 155451330002 | |||||
| WRIGHT, Philippa Jane Graeme | Director | Floor 12 Gough Square EC4A 3DW London 3rd | England | British | 155451630003 | |||||
| BAILES, Suzanna Marie | Secretary | 61 Heritage Road Walderslade ME5 7SQ Chatham Kent | British | 35602810001 | ||||||
| RANDALL, Justin | Secretary | Floor 12 Gough Square EC4A 3DW London 3rd | British | 45926750003 | ||||||
| TOWERS CLARK, Richard James | Secretary | Greatworth Manor Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | British | 36135580003 | ||||||
| BELL, William Robert Geoffrey | Director | Langcliffe Hall Langcliffe BD24 9LY Settle North Yorkshire | England | British | 13361300001 | |||||
| BOLITHO, Oliver Robert Morgan | Director | Floor 12 Gough Square EC4A 3DW London 3rd | Hong Kong | British | 112931680002 | |||||
| BROOKSBANK, George Edward Hugh | Director | 58 Cumberland Street SW1V 4LZ London | British | 45758820002 | ||||||
| CHAMBERLEN, Julian Seymour | Director | Lower Oddington Moreton-In-Marsh GL56 0XD Gloucestershire Forge House Gloucestershire United Kingdom | Gbr | British | 70205990005 | |||||
| CRAWLEY, Georgina Lucy | Director | Floor 12 Gough Square EC4A 3DW London 3rd | England | British | 247319190001 | |||||
| PEARCE, Gareth David | Director | Floor 12 Gough Square EC4A 3DW London 3rd | United Kingdom | British | 35531810005 | |||||
| PILKINGTON, Ian Alan Douglas | Director | Warrennes Wood RG7 3JH Mortimer Berkshire | British | 18232290001 | ||||||
| STOPFORD SACKVILLE, Lionel Geoffrey | Director | Drayton House Lowick NN14 3BB Kettering Northamptonshire | United Kingdom | British | 10039630001 | |||||
| STOPFORD SACKVILLE, Thomas Nigel | Director | Floor 12 Gough Square EC4A 3DW London 3rd | United Kingdom | British | 38040240004 | |||||
| VON PLATEN, Henrik Gosta Axel | Director | 13 Gerald Road SW1W 9EH London | United Kingdom | Swedish | 101628740001 | |||||
| WEATHERBY, Roger Nicholas | Director | Burrough House LE14 2JQ Burrough On The Hill Leicestershire | United Kingdom | British | 39401890005 | |||||
| WEETCH, Richard | Director | Cowleasze Farm House SN7 7QS Woolstone Oxfordshire | British | 80539150002 |
Who are the persons with significant control of GOEDHUIS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goedhuis Waddesdon Holdings Limited | Nov 06, 2023 | 12 Gough Square EC4A 3DW London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
What are the latest statements on persons with significant control for GOEDHUIS & COMPANY LIMITED?
| 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 |
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. - license: CC0