GOLIATH SECURITIES LTD

Overview

Company Name	GOLIATH SECURITIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04545944
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002

Summary

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

What is the purpose of GOLIATH SECURITIES LTD?

Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities

Where is GOLIATH SECURITIES LTD located?

Registered Office Address	c/o JAMES DUNCAN-BROWN Ingold Lodge Ingoldfield Lane Soberton SO32 3QA Southampton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLIATH SECURITIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GOLIATH SECURITIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for GOLIATH SECURITIES LTD?

Filings
Date	Description	Document	Type
Sep 06, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

May 29, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

May 20, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 20, 2019	Director's details changed for Mr James Henry Duncan Brown on Aug 20, 2019	2 pages	CH01

Aug 20, 2019	Change of details for Mr James Duncan-Brown as a person with significant control on Aug 20, 2019	2 pages	PSC04

Aug 20, 2019	Change of details for Mr Luke Gritton Duncan-Brown as a person with significant control on Aug 20, 2019	2 pages	PSC04

Sep 27, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

May 01, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Jul 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Oct 05, 2016	Confirmation statement made on Sep 26, 2016 with updates	6 pages	CS01

Jul 12, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of GOLIATH SECURITIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN-BROWN, Luke Gritton c/o James Duncan-Brown Ingoldfield Lane Soberton SO32 3QA Southampton Ingold Lodge Hampshire England	Jul 08, 2003		Secretary	c/o James Duncan-Brown Ingoldfield Lane Soberton SO32 3QA Southampton Ingold Lodge Hampshire England		British		69266160006
DUNCAN BROWN, James Henry c/o James Duncan-Brown Ingoldfield Lane Soberton SO32 3QA Southampton Ingold Lodge Hampshire England	Jul 08, 2003		Director	c/o James Duncan-Brown Ingoldfield Lane Soberton SO32 3QA Southampton Ingold Lodge Hampshire England	United Kingdom	British	1977-9	91771460009
DUNCAN-BROWN, Luke Gritton c/o James Duncan-Brown Ingoldfield Lane Soberton SO32 3QA Southampton Ingold Lodge Hampshire England	Jul 08, 2003		Director	c/o James Duncan-Brown Ingoldfield Lane Soberton SO32 3QA Southampton Ingold Lodge Hampshire England	England	British	1975-5	69266160007
DUNCAN BROWN, Sarah Caroline 116 Priory Road Hardway PO12 4LQ Gosport Hampshire	Sep 27, 2002	Jul 08, 2003	Secretary	116 Priory Road Hardway PO12 4LQ Gosport Hampshire		British		84574590001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Sep 26, 2002	Sep 27, 2002	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
DUNCAN BROWN, Sarah Caroline 116 Priory Road Hardway PO12 4LQ Gosport Hampshire	Sep 27, 2002	Jul 08, 2003	Director	116 Priory Road Hardway PO12 4LQ Gosport Hampshire		British	1946-4	84574590001
DUNCAN BROWN, Stephen 116 Priory Road PO12 4LQ Gosport Hampshire	Sep 27, 2002	Jul 08, 2003	Director	116 Priory Road PO12 4LQ Gosport Hampshire		British	1946-1	84747720001
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Sep 26, 2002	Sep 27, 2002	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLIATH SECURITIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Henry Duncan Brown Ingoldfield Lane Soberton SO32 3QA Southampton Ingold Lodge England	Apr 06, 2016	Ingoldfield Lane Soberton SO32 3QA Southampton Ingold Lodge England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Luke Gritton Duncan-Brown Staple Gardens SO23 8SR Winchester 28 Hampshire England	Apr 06, 2016	Staple Gardens SO23 8SR Winchester 28 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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