GOODWOOD HOLDINGS LIMITED

Overview

Company Name	GOODWOOD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09070079
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2014

Summary

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

What is the purpose of GOODWOOD HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is GOODWOOD HOLDINGS LIMITED located?

Registered Office Address	C/O Kinnerton Confectionery Company Ltd Oxborough Lane NR21 8AF Fakenham Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of GOODWOOD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VSL WIRRAL LIMITED	Jun 04, 2014	Jun 04, 2014

What are the latest accounts for GOODWOOD HOLDINGS LIMITED?

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 GOODWOOD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for GOODWOOD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Appointment of Mrs Jane Marie Berry as a director on Feb 26, 2026	2 pages	AP01

Jan 21, 2026	Termination of appointment of Alison Jane Francey as a director on Jan 12, 2026	1 pages	TM01

Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 17, 2025	legacy	54 pages	PARENT_ACC

Sep 17, 2025	legacy	3 pages	GUARANTEE2

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Dec 20, 2024	Appointment of Mrs Lindsey Collier as a director on Dec 13, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Paul Robert Tripp as a director on Dec 13, 2024	1 pages	TM01

Dec 01, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Dec 03, 2021	Notification of Zetar Limited as a person with significant control on Nov 22, 2021	2 pages	PSC02

Dec 03, 2021	Withdrawal of a person with significant control statement on Dec 03, 2021	2 pages	PSC09

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with updates	4 pages	CS01

Dec 01, 2021	Termination of appointment of Geoffrey William Street as a director on Nov 22, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of Frances Margaret Leigh Street as a director on Nov 22, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of Thomas Henry Hacking as a director on Nov 22, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of James Joseph Park Hacking as a director on Nov 22, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of Christina Hilda Leigh Hacking as a director on Nov 22, 2021	1 pages	TM01

Dec 01, 2021	Appointment of Mrs Alison Jane Francey as a director on Nov 22, 2021	2 pages	AP01

Dec 01, 2021	Appointment of Mr Paul Robert Tripp as a director on Nov 22, 2021	2 pages	AP01

View All Filings

Who are the officers of GOODWOOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Jane Marie Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England	Feb 26, 2026		Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England	England	British	1972-6	291732490001
COLLIER, Lindsey Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England	Dec 13, 2024		Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England	England	British	1974-3	330531270001
FRANCEY, Alison Jane Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England	Nov 22, 2021	Jan 12, 2026	Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England	England	British	1965-7	290099970001
HACKING, Christina Hilda Leigh Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	Jul 13, 2015	Nov 22, 2021	Director	Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	Mexico	British	1966-8	199876340001
HACKING, Gladys Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	Jul 13, 2015	May 30, 2020	Director	Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	United Kingdom	British	1924-7	19036800001
HACKING, James Joseph Park Bromborough CH62 3RD Wirral Georgia Avenue	Jun 04, 2014	Nov 22, 2021	Director	Bromborough CH62 3RD Wirral Georgia Avenue	England	British	1960-6	188244740001
HACKING, Thomas Henry Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	Jul 13, 2015	Nov 22, 2021	Director	Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	England	British	1955-2	19036810002
STREET, Frances Margaret Leigh Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	Jul 13, 2015	Nov 22, 2021	Director	Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	England	British	1953-3	156382940001
STREET, Geoffrey William Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	Jul 13, 2015	Nov 22, 2021	Director	Georgia Avenue CH62 3RD Bromborough C/O Sun Valley Limited Wirral England	England	British	1949-12	20428820003
THOMAS, Kathryn Anne Leigh Georgia Avenue CH62 3RD Bromborough Sun Valley Wirral England	Jul 13, 2015	May 28, 2020	Director	Georgia Avenue CH62 3RD Bromborough Sun Valley Wirral England	England	English	1956-12	63290510001
TRIPP, Paul Robert Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England	Nov 22, 2021	Dec 13, 2024	Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd Norfolk England	England	British	1974-4	185954610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODWOOD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zetar Limited

Nov 22, 2021

Oxborough Lane

NR21 8AF Fakenham

C/O Kinnerton Confectionery Company Ltd

Norfolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05308258

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Gladys Hacking

Apr 06, 2016

Church Street

FY1 3PB Blackpool

223

Lancashire

Yes

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

What are the latest statements on persons with significant control for GOODWOOD HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 28, 2021	Nov 22, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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