GOOD GROWTH LIMITED
Overview
| Company Name | GOOD GROWTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13437503 |
| 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 GOOD GROWTH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOOD GROWTH LIMITED located?
| Registered Office Address | 80-83 Long Lane EC1A 9ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD GROWTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOD GROWTH HOLDINGS LIMITED | Jun 03, 2021 | Jun 03, 2021 |
What are the latest accounts for GOOD GROWTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GOOD GROWTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for GOOD GROWTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Nick Shaw as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Emmie Louise Cooney as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Change of details for Mr Michael Adam as a person with significant control on Apr 09, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of David Steyn as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Michael Adam as a person with significant control on Mar 26, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr James Hammersley as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Jacob William Clarkson as a director on Jan 08, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed good growth holdings LIMITED\certificate issued on 09/01/24 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 13, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Cyril Louis Adam as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr David Steyn as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GOOD GROWTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Michael Cyril Louis | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 79264600003 | |||||
| CLARKSON, Jacob William | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 279457520001 | |||||
| HAMMERSLEY, James | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 100451590002 | |||||
| SHAW, Nick, Dr | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 345608520001 | |||||
| TOPP, Darren Lee | Director | Long Lane EC1A 9ET London 80-83 England | England | British | 208060210001 | |||||
| COONEY, Emmie Louise | Secretary | Long Lane EC1A 9ET London 80-83 England | 305665660001 | |||||||
| STEYN, David, Dr | Director | Long Lane EC1A 9ET London 80-83 England | France | British | 309310140001 |
Who are the persons with significant control of GOOD GROWTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Cyril Louis Adam | Mar 26, 2024 | Long Lane EC1A 9ET London 80-83 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Claudia Centazzo | Jun 03, 2021 | Long Lane EC1A 9ET London 80-83 England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr James Hammersley | Jun 03, 2021 | Long Lane EC1A 9ET London 80-83 England | No |
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