GOODMAN TOPCO LIMITED
Overview
| Company Name | GOODMAN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14431363 |
| 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 GOODMAN TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOODMAN TOPCO LIMITED located?
| Registered Office Address | 2/3 H2o Business Park Lake View Drive Annesley NG15 0HT Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODMAN TOPCO 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 GOODMAN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for GOODMAN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||||||
Termination of appointment of Alexander Martin Lester as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Richard Owen Flint as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Jonathan Doar as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Jonathan Doar as a secretary on May 07, 2024 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 4 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2023
| 11 pages | RP04SH01 | ||||||||||||||||||
Appointment of Mr Richard Jonathan Doar as a secretary on Nov 17, 2023 | 2 pages | AP03 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2023
| 9 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 30, 2023
| 9 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 2/3 Lake View Drive Annesley Nottingham NG15 0HT England to 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on Aug 16, 2023 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Dec 30, 2022 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Ian Denis Irwin on Jul 15, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Glenn Gordon Timms as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Jonathan Doar as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian Denis Irwin as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Alexander Martin Lester as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 2/3 Lake View Drive Annesley Nottingham NG15 0HT on Jul 20, 2023 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Who are the officers of GOODMAN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINT, Richard Owen | Director | Lake View Drive Annesley NG15 0HT Nottingham 2/3 H2o Business Park England | England | British | Director | 322824290001 | ||||
| HUNT, Harriet Elizabeth | Director | Lake View Drive Annesley NG15 0HT Nottingham 2/3 H2o Business Park England | England | British | Investment Manager | 297147070001 | ||||
| IRWIN, Ian Denis | Director | Lake View Drive Annesley NG15 0HT Nottingham 2/3 H2o Business Park England | England | British | Ceo | 70116020005 | ||||
| TIMMS, Glenn Gordon | Director | Lake View Drive Annesley NG15 0HT Nottingham 2/3 H2o Business Park England | England | British | Director | 150129540004 | ||||
| WALKER, Daniel Gareth | Director | Lake View Drive Annesley NG15 0HT Nottingham 2/3 H2o Business Park England | United Kingdom | British | Investment Manager | 138799110003 | ||||
| DOAR, Richard Jonathan | Secretary | Lake View Drive Annesley NG15 0HT Nottingham 2/3 H2o Business Park England | 316080450001 | |||||||
| DOAR, Richard Jonathan | Director | Lake View Drive Annesley NG15 0HT Nottingham 2/3 H2o Business Park England | England | British | Cfo | 311070320001 | ||||
| LESTER, Alexander Martin | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | England | British | Director | 301748610001 |
Who are the persons with significant control of GOODMAN TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fpe Iii Gp Llp Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp | Oct 20, 2022 | W1S 3EZ London 8 Sackville Street | No | ||||||||||
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Natures of Control
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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