GOODMAYES HOLDINGS LIMITED
Overview
| Company Name | GOODMAYES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06657996 |
| 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 GOODMAYES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOODMAYES HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODMAYES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAYES 40 LIMITED | Jul 28, 2008 | Jul 28, 2008 |
What are the latest accounts for GOODMAYES HOLDINGS 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 GOODMAYES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for GOODMAYES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Registration of charge 066579960009, created on Aug 01, 2025 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Edward Conway on May 14, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Joseph Hirschfield as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Duffy as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eli Dias on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Registration of charge 066579960006, created on Dec 07, 2022 | 6 pages | MR01 | ||||||||||
Registration of charge 066579960007, created on Dec 07, 2022 | 6 pages | MR01 | ||||||||||
Registration of charge 066579960008, created on Dec 07, 2022 | 66 pages | MR01 | ||||||||||
Satisfaction of charge 066579960005 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Eli Dias as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed goodmayes 40 LIMITED\certificate issued on 27/07/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Who are the officers of GOODMAYES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | England | British | 184943500005 | |||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | England | British | 134623880015 | |||||
| HIRSCHFIELD, David Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | England | British | 236947170001 | |||||
| LOPES-DIAS, Eli Joseph | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | England | British | 293116150002 | |||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | 167722440001 | |||||||
| RACKE, Trevor Jonathan | Secretary | Brockley Road HA7 4TL Stanmore 42 Middlesex United Kingdom | 132169540001 | |||||||
| CONWAY, Richard Matthew | Director | Gurney Drive East Finchley N2 0DE London 58 United Kingdom | England | British | 156443330004 | |||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex United Kingdom | United Arab Emirates | British | 197472860001 | |||||
| DUFFY, Christopher John | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | England | British | 142129600001 | |||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex | England | Irish | 189234530001 |
Who are the persons with significant control of GOODMAYES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Holdings Limited | Feb 05, 2020 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House England | No | ||||||||||
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Natures of Control
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| Galliard Homes Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor Sterling House England | Yes | ||||||||||
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Natures of Control
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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