GOHENRY LIMITED - LYMINGTON


Company Profile Company Filings

Overview

GOHENRY LIMITED is a Private Limited Company from LYMINGTON UNITED KINGDOM and has the status: Active.
GOHENRY LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06146113. The accounts status is GROUP and accounts are next due on 30/09/2024.

GOHENRY LIMITED - LYMINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STIRLEY HOUSE AMPRESS LANE
LYMINGTON
SO41 8LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PKTMNY LIMITED (until 17/09/2013)
MUZU LIMITED (until 28/09/2009)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SETH ADAM WUNDER Jun 1977 American Director 2024-01-29 CURRENT
ASHLEY BOONIN Sep 1989 British Director 2024-01-29 CURRENT
MRS LOUISE MARY HILL Jun 1963 British Director 2023-03-31 CURRENT
MR DOUGLAS IAN MAHY Mar 1964 British Director 2009-04-01 UNTIL 2013-04-30 RESIGNED
DR ALEX ZIVODER Aug 1965 French Director 2015-06-09 UNTIL 2023-03-01 RESIGNED
NATALIE MAYES Sep 1974 Secretary 2007-03-08 UNTIL 2009-05-27 RESIGNED
MR MICHAEL STUART HOBBY Sep 1964 British Director 2011-12-30 UNTIL 2013-04-30 RESIGNED
DAWN MARIE ZIER Mar 1965 American Director 2021-01-01 UNTIL 2023-04-03 RESIGNED
MR MARK FRANCIS TIMBRELL Feb 1954 British Director 2007-03-08 UNTIL 2013-04-22 RESIGNED
CHRISTOPHER SUDGEN Jan 1970 American Director 2020-10-23 UNTIL 2023-04-03 RESIGNED
MR BRYAN DAVID ROCHE Jun 1969 Irish Director 2015-06-08 UNTIL 2023-04-03 RESIGNED
MR. LINDSAY MCEWAN Jan 1973 British Director 2014-04-02 UNTIL 2014-06-30 RESIGNED
DEAN BRAUER Nov 1979 Canadian Director 2013-03-28 UNTIL 2017-05-25 RESIGNED
NOAH KERNER Jan 1977 American Director 2023-04-25 UNTIL 2024-01-26 RESIGNED
MR RICHARD DONALD JONES May 1965 British Director 2013-06-21 UNTIL 2022-09-17 RESIGNED
MRS LOUISE MARY HILL Jun 1963 British Director 2009-04-01 UNTIL 2017-05-23 RESIGNED
MRS LOUISE MARY HILL Jun 1963 British Director 2018-02-05 UNTIL 2020-10-26 RESIGNED
DAVID HIROSHI HIJIRIDA Jul 1972 American Director 2023-04-25 UNTIL 2024-01-05 RESIGNED
PATRICIA HAN Sep 1971 American Director 2021-02-23 UNTIL 2023-04-03 RESIGNED
EDOARDO GIORGETTI May 1971 Italian Director 2022-09-18 UNTIL 2023-04-03 RESIGNED
MR. JEAN-FRANCOIS FAUBEL May 1969 French Director 2013-06-21 UNTIL 2017-06-06 RESIGNED
MR NEVILLE BRAUER Jul 1953 British Director 2012-09-21 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorns Grow Incorporated 2023-04-03 Irvine   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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