GOODRICH INERTIAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameGOODRICH INERTIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07099699
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOODRICH INERTIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 25, 2025

    • Capital: GBP 9,000,004
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 19/11/2025
    RES13

    legacy

    5 pagesRP04SH01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 26.1 of the company's articles of association be dis-applied 08/05/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 12, 2025

    • Capital: GBP 9,000,004
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 17, 2025Clarification A second filed SH01 was registered on 17/11/2025.

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 9,000,003
    3 pagesSH01

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Deirdre Mary Knox as a director on Sep 05, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Termination of appointment of Richard Worth as a director on Jun 18, 2024

    1 pagesTM01

    Appointment of Mr Richard Worth as a director on Jun 18, 2024

    2 pagesAP01

    Termination of appointment of Peter Ross as a director on Jun 26, 2024

    1 pagesTM01

    Appointment of Ms Lynne Elizabeth Powell as a director on Jun 18, 2024

    2 pagesAP01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Change of details for Goodrich Controls Holding Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Appointment of Ms Rachelle Norma St.Louis Vincent as a director on Mar 28, 2023

    2 pagesAP01

    Termination of appointment of Helen Taylor as a director on Mar 28, 2023

    1 pagesTM01

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    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