GODRICH HOLDINGS LIMITED
Overview
| Company Name | GODRICH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07044671 |
| 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 GODRICH HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GODRICH HOLDINGS LIMITED located?
| Registered Office Address | 27-28 Charter Street LE1 3UD Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GODRICH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GODRICH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for GODRICH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 15, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 15, 2021 | 6 pages | RP04CS01 | ||||||
Registration of charge 070446710001, created on Aug 22, 2024 | 8 pages | MR01 | ||||||
Notification of Caliber Investments Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||||||
Cessation of Christopher Alan Godrich as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||
Registered office address changed from Newby Castleman West Walk Buildings Regent Road Leicester LE1 7LT to 27-28 Charter Street Leicester LE1 3UD on Aug 28, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Beverley Miriam Kearns as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Alan Godrich as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||
Appointment of Saajid Yakub Esa as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Beverley Miriam Kearns as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Christopher Alan Godrich as a person with significant control on Oct 15, 2023 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Oct 15, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||
Micro company accounts made up to Jan 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||
legacy | 1 pages | SH20 | ||||||
Who are the officers of GODRICH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESA, Saajid Yakub | Director | Charter Street LE1 3UD Leicester 27-28 England | England | British | 273006250002 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| GODRICH, Christopher Alan | Director | West Walk Buildings Regent Road LE1 7LT Leicester Newby Castleman | England | British | 15946380002 | |||||||||
| KEARNS, Beverley Miriam | Director | West Walk Buildings Regent Road LE1 7LT Leicester Newby Castleman | England | British | 15946410001 |
Who are the persons with significant control of GODRICH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caliber Investments Limited | Aug 22, 2024 | Charter Street LE1 3UD Leicester 27-28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Alan Godrich | Apr 06, 2016 | Charter Street LE1 3UD Leicester 27-28 England | 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