GOOD HOME PRODUCTS LIMITED

GOOD HOME PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOOD HOME PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09733877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOOD HOME PRODUCTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GOOD HOME PRODUCTS LIMITED located?

    Registered Office Address
    1 Paddington Square
    W2 1GG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOOD HOME PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO 2015 LIMITEDAug 14, 2015Aug 14, 2015

    What are the latest accounts for GOOD HOME PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for GOOD HOME PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Appointment of Simon Fletcher as a director on Sep 30, 2023

    2 pagesAP01

    Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Change of details for Sheldon Holdings Limited as a person with significant control on Mar 13, 2023

    2 pagesPSC05

    Director's details changed for Chloe Silvana Barry on Mar 13, 2023

    2 pagesCH01

    Registered office address changed from 3 Sheldon Square London W2 6PX England to 1 Paddington Square London W2 1GG on Mar 13, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Cessation of Mark Holah as a person with significant control on Sep 11, 2018

    1 pagesPSC07

    Appointment of Chloe Silvana Barry as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Claudia Struzzo as a director on Apr 30, 2020

    1 pagesTM01

    Appointment of Mr Julian James Lawrence Smith as a director on Mar 06, 2020

    2 pagesAP01

    Termination of appointment of Gaylene Jennefer Kendall as a director on Mar 06, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Who are the officers of GOOD HOME PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Chloe Silvana
    Paddington Square
    W2 1GG London
    1
    England
    Director
    Paddington Square
    W2 1GG London
    1
    England
    EnglandBritish290264000001
    FLETCHER, Simon
    Paddington Square
    W2 1GG London
    1
    England
    Director
    Paddington Square
    W2 1GG London
    1
    England
    United KingdomBritish314206050001
    GROLEAU, Jean-Noel Hughes Roger
    Sheldon Square
    W2 6PX London
    3
    England
    Director
    Sheldon Square
    W2 6PX London
    3
    England
    EnglandFrench200904110002
    HOLAH, Mark Ian
    Sheldon Square
    W2 6PX London
    3
    England
    Director
    Sheldon Square
    W2 6PX London
    3
    England
    United KingdomBritish194225290001
    KENDALL, Gaylene Jennefer
    Sheldon Square
    Paddington
    W2 6PX London
    3
    United Kingdom
    Director
    Sheldon Square
    Paddington
    W2 6PX London
    3
    United Kingdom
    EnglandBritish182734490001
    MACDONALD, Morag
    Sheldon Square
    W2 6PX London
    3
    England
    Director
    Sheldon Square
    W2 6PX London
    3
    England
    United KingdomBritish146487510002
    MOORE, Paul Anthony
    Sheldon Square
    W2 6PX London
    3
    England
    Director
    Sheldon Square
    W2 6PX London
    3
    England
    EnglandBritish194306140002
    SMITH, Julian James Lawrence
    Paddington Square
    W2 1GG London
    1
    England
    Director
    Paddington Square
    W2 1GG London
    1
    England
    United KigdomBritish268248500001
    STRUZZO, Claudia
    Sheldon Square
    W2 6PX London
    3
    England
    Director
    Sheldon Square
    W2 6PX London
    3
    England
    EnglandItalian154425960003

    Who are the persons with significant control of GOOD HOME PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paddington Square
    W2 1GG London
    1
    England
    Sep 11, 2018
    Paddington Square
    W2 1GG London
    1
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02792411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Holah
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Apr 06, 2016
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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