GOEDHUIS WADDESDON LIMITED
Overview
| Company Name | GOEDHUIS WADDESDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15218543 |
| 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 GOEDHUIS WADDESDON LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOEDHUIS WADDESDON LIMITED located?
| Registered Office Address | 3rd Floor 12 Gough Square EC4A 3DW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOEDHUIS WADDESDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOEDHUIS WADDESDON HOLDINGS LIMITED | Nov 03, 2023 | Nov 03, 2023 |
| NEWCO DIAMOND LIMITED | Oct 18, 2023 | Oct 18, 2023 |
What are the latest accounts for GOEDHUIS WADDESDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GOEDHUIS WADDESDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for GOEDHUIS WADDESDON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr David William Roberts as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Thomas Nigel Stopford Sackville as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Ben Jack Avigdori as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge 152185430001, created on Oct 11, 2024 | 22 pages | MR01 | ||||||||||||||||||||||||||
Appointment of Mr Daniel Lane as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed goedhuis waddesdon holdings LIMITED\certificate issued on 24/01/24 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Current accounting period shortened from Oct 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Appointment of Miss Philippa Jane Graeme Wright as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Change of details for The Rothschild Foundation as a person with significant control on Nov 06, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Appointment of Mr Justin Randall as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Thomas Nigel Stopford Sackville as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Jonathan Daniel Goedhuis as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Certificate of change of name Company name changed newco diamond LIMITED\certificate issued on 03/11/23 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of GOEDHUIS WADDESDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Daniel | Secretary | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | 319152570001 | |||||||
| CAMPBELL, Christopher | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | United Kingdom | British | 159841840002 | |||||
| DE ROTHSCHILD, Anna Saskia Esther Maria | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | France | French | 314832020001 | |||||
| GOEDHUIS, Jonathan Daniel | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | United Kingdom | Dutch | 316793440001 | |||||
| RANDALL, Justin | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | England | British | 45926750007 | |||||
| ROBERTS, David William | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | England | British | 342229770001 | |||||
| SILVESTER, David | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | United Kingdom | British | 155354920001 | |||||
| WRIGHT, Philippa Jane Graeme | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | England | British | 155451630003 | |||||
| AVIGDORI, Ben Jack | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | United Kingdom | British | 174351140001 | |||||
| STOPFORD SACKVILLE, Thomas Nigel | Director | 12 Gough Square EC4A 3DW London 3rd Floor United Kingdom | United Kingdom | British | 38040240004 |
Who are the persons with significant control of GOEDHUIS WADDESDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Rothschild Foundation | Oct 18, 2023 | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill United Kingdom | 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