GOAT SOLUTIONS LTD

Overview

Company Name	GOAT SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09343796
Jurisdiction	England/Wales
Date of Creation	Dec 08, 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 GOAT SOLUTIONS LTD?

Other publishing activities (58190) / Information and communication

Where is GOAT SOLUTIONS LTD located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9GL London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOAT SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GOAT SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for GOAT SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Apr 08, 2025	Termination of appointment of Arron Gareth Shepherd as a director on Mar 31, 2025	1 pages	TM01

Jan 03, 2025	Full accounts made up to Dec 31, 2023	37 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Director's details changed for Mr Arron Gareth Shepherd on Dec 01, 2023	2 pages	CH01

Jan 08, 2024	Full accounts made up to Dec 31, 2022	37 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 08, 2023 with updates	5 pages	CS01

Dec 11, 2023	Notification of Wpp Group (Uk) Ltd as a person with significant control on Nov 22, 2023	2 pages	PSC02

Dec 11, 2023	Cessation of Goat Solutions Holdings Limited as a person with significant control on Nov 22, 2023	1 pages	PSC07

Dec 08, 2023	Statement of capital following an allotment of shares on Nov 22, 2023 Capital: GBP 26.7	3 pages	SH01

Jul 28, 2023	Director's details changed for Mr Michael John Nichols on Jul 08, 2023	2 pages	CH01

Mar 29, 2023	Termination of appointment of Harry James Hugo as a director on Mar 21, 2023	1 pages	TM01

Mar 29, 2023	Termination of appointment of Nick Cooke as a director on Mar 21, 2023	1 pages	TM01

Mar 29, 2023	Registered office address changed from 30 City Road, City Road London EC1Y 2AB England to Sea Containers 18 Upper Ground London SE1 9GL on Mar 29, 2023	1 pages	AD01

Mar 29, 2023	Appointment of Wpp Group (Nominees) Limited as a secretary on Mar 28, 2023	2 pages	AP04

Mar 29, 2023	Appointment of Mr Nicolas Olivier Maurice Bidon as a director on Mar 21, 2023	2 pages	AP01

Mar 29, 2023	Appointment of Mr Michael John Nichols as a director on Mar 21, 2023	2 pages	AP01

Mar 23, 2023	Satisfaction of charge 093437960002 in full	1 pages	MR04

Mar 23, 2023	Satisfaction of charge 093437960003 in full	1 pages	MR04

Dec 22, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Jun 28, 2022	Director's details changed for Mr Harry James Hugo on Jun 01, 2021	2 pages	CH01

Mar 15, 2022	Registration of charge 093437960003, created on Mar 11, 2022	7 pages	MR01

Jan 06, 2022	Satisfaction of charge 093437960001 in full	4 pages	MR04

Dec 21, 2021	Registration of charge 093437960002, created on Dec 20, 2021	58 pages	MR01

Dec 17, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOAT SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WPP GROUP (NOMINEES) LIMITED

Mar 28, 2023

Secretary

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Identification Type	UK Limited Company
Registration Number	02757919

80143770001

BIDON, Nicolas Olivier Maurice

Mar 21, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers

England

French

1973-12

Global Ceo

186339270001

NICHOLS, Michael John

Mar 21, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers

England

British

1985-3

Global Cfo

307311000002

CAMPBELL, Dorian

Mar 08, 2018

Mar 02, 2021

Secretary

City Road

EC1Y 2AB London

30 City Road,

England

243954940001

COOKE, Nick

Dec 08, 2014

Mar 21, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers

England

British

1989-7

Co-Founder

193258220004

HUGO, Harry James

Dec 08, 2014

Mar 21, 2023

Director

18 Upper Ground

SE1 9GL London

Sea Containers

England

British

1994-12

Co-Founder

189605560004

SHEPHERD, Arron Gareth

Jun 30, 2017

Mar 31, 2025

Director

18 Upper Ground

SE1 9GL London

Sea Containers

England

British

1987-8

Company Director

199139940004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOAT SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Group (Uk) Ltd

Nov 22, 2023

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	2006 Companies Act
Place Registered	England And Wales
Registration Number	02670617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Goat Solutions Holdings Limited

Oct 01, 2018

City Road

EC1Y 2AB London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11330168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Arron Gareth Shepherd

Apr 06, 2016

City Road

EC1Y 2AB London

30 City Road,

England

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.

Mr Harry James Hugo

Apr 06, 2016

City Road

EC1Y 2AB London

30 City Road,

England

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.

Mr Nicholas William Cooke

Apr 06, 2016

City Road

EC1Y 2AB London

30 City Road,

England

Yes

Nationality: English

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

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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