GODDARD PERRY HOLDINGS LIMITED
Overview
| Company Name | GODDARD PERRY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06951151 |
| 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 GODDARD PERRY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GODDARD PERRY HOLDINGS LIMITED located?
| Registered Office Address | Corinthian House 17 Lansdowne Road CR0 2BX Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GODDARD PERRY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GODDARD PERRY CONSULTING LIMITED | Jul 03, 2009 | Jul 03, 2009 |
What are the latest accounts for GODDARD PERRY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 GODDARD PERRY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for GODDARD PERRY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Cessation of Steven Michael Goddard as a person with significant control on Aug 03, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Gph2 Ltd as a person with significant control on Aug 03, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Desmond Perry as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 069511510001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew Blackman as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Steven Michael Goddard as a person with significant control on Jun 10, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Steven Michael Goddard as a person with significant control on Jun 10, 2020 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GODDARD PERRY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Steven Michael | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey United Kingdom | England | British | 71681800001 | |||||
| BLACKMAN, Andrew | Director | 17 Lansdowne Road CR0 2BX Croydon 8th Floor Corinthian House Surrey | United Kingdom | British | 157594830001 | |||||
| MARSH, Simon Charles Caldwell | Director | 55 Kenilworth Avenue SW19 7LP London | England | British | 86717540001 | |||||
| PERRY, Robert Desmond | Director | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey United Kingdom | United Kingdom | British | 20958040001 |
Who are the persons with significant control of GODDARD PERRY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gph2 Ltd | Aug 03, 2020 | 17 Lansdowne Road CR0 2BX Croydon Corinthian House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Michael Goddard | Jul 01, 2016 | 17 Lansdowne Road CR0 2BX Croydon Corinthian House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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