GO2 HOLDINGS LIMITED
Overview
| Company Name | GO2 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09674630 |
| 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 GO2 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GO2 HOLDINGS LIMITED located?
| Registered Office Address | Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GO2 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GO2 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for GO2 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Kerridge Commercial Systems Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Charnham Park Herongate Hungerford RG17 0YU England to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Mar 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||
Registered office address changed from C/O Hazelwoods Accountants Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to Charnham Park Herongate Hungerford RG17 0YU on Sep 17, 2024 | 1 pages | AD01 | ||
Notification of Kerridge Commercial Systems Limited as a person with significant control on Sep 13, 2024 | 2 pages | PSC02 | ||
Cessation of Darren Edward Cronshaw as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Michael David Sean Jefferies as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Barrie Bendelow as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Edward Cronshaw as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexandra Cronshaw as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Satisfaction of charge 096746300003 in full | 1 pages | MR04 | ||
Satisfaction of charge 096746300004 in full | 1 pages | MR04 | ||
Registration of charge 096746300005, created on Aug 18, 2022 | 58 pages | MR01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Who are the officers of GO2 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 249385150001 | |||||
| JEFFERIES, Michael David Sean | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 156105870004 | |||||
| CRONSHAW, Alexandra | Director | c/o Hazelwoods Accountants Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire England | England | British | 199156990001 | |||||
| CRONSHAW, Darren Edward | Director | c/o Hazelwoods Accountants Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire England | England | British | 199156980001 |
Who are the persons with significant control of GO2 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerridge Commercial Systems Limited | Sep 13, 2024 | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Edward Cronshaw | Apr 06, 2016 | Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire United Kingdom | 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