GODWIN INVESTMENT HOLDINGS LIMITED

GODWIN INVESTMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGODWIN INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14946660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GODWIN INVESTMENT HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GODWIN INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    1 Newhall Street
    B3 3NH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GODWIN INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GODWIN INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for GODWIN INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 20, 2023

    Statement of capital on Jun 20, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of GODWIN INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    Director
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    EnglandBritishDirector134409820001
    MITCHELL, Andrew John
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    Director
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    EnglandBritishDirector188609650004
    PRATT, Stephen James
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    Director
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    EnglandBritishDirector279471800001
    PRATT, Stuart Phillip
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    Director
    26 St James's Square
    St James's
    SW1Y 4JH London
    4th Floor
    England
    United KingdomBritishDirector310329560001

    What are the latest statements on persons with significant control for GODWIN INVESTMENT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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