GOODMAYES HOLDINGS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
GOODMAYES HOLDINGS LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GOODMAYES HOLDINGS LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657996. The accounts status is SMALL and accounts are next due on 31/12/2024.
GOODMAYES HOLDINGS LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657996. The accounts status is SMALL and accounts are next due on 31/12/2024.
GOODMAYES HOLDINGS LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Previous trading names include:
GOODMAYES 40 LIMITED (until 27/07/2022)
GOODMAYES 40 LIMITED (until 27/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELI LOPES-DIAS | Sep 1991 | British | Director | 2022-08-26 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2012-03-21 | CURRENT |
MR DAVID EDWARD CONWAY | Jul 1976 | British | Director | 2012-03-21 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
MR TREVOR JONATHAN RACKE | Secretary | 2008-07-28 UNTIL 2012-03-21 | RESIGNED | ||
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2020-03-20 UNTIL 2022-03-31 | RESIGNED |
MR CHRISTOPHER JOHN DUFFY | Jan 1968 | British | Director | 2015-10-13 UNTIL 2023-03-31 | RESIGNED |
MR RICHARD MATTHEW CONWAY | Oct 1978 | British | Director | 2008-07-28 UNTIL 2012-03-21 | RESIGNED |
MR ALLAN WILLIAM PORTER | Secretary | 2012-03-21 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliard Holdings Limited | 2020-02-05 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Galliard Homes Limited | 2016-04-06 - 2020-02-05 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |