GOSHEN GROUP LTD - STANMORE
| Company Profile | Company Filings |
Overview
GOSHEN GROUP LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
GOSHEN GROUP LTD was incorporated 10 years ago on 17/04/2014 and has the registered number: 09003266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOSHEN GROUP LTD was incorporated 10 years ago on 17/04/2014 and has the registered number: 09003266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOSHEN GROUP LTD - STANMORE
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information 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
DEVONSHIRE HOUSE, OFF AX
STANMORE
UNITED KINGDOM
HA7 1JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RATING FARM HOLDING LTD (until 15/07/2019)
RATING FARM HOLDING LTD (until 15/07/2019)
GOSHEN GROUP LTD (until 16/05/2019)
EPSILON INVESTMENTS AND DEVELOPMENT UK LTD (until 28/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCA PACINI | Dec 1967 | Italian | Director | 2019-08-07 | CURRENT |
| MR RAFFAELLO MARTINI | Nov 1965 | Italian | Secretary | 2019-05-16 | CURRENT |
| MR RAFFAELLO MARTINI | Nov 1965 | Italian | Director | 2014-04-17 UNTIL 2015-06-08 | RESIGNED |
| MR RAFFAELLO MARTINI | Nov 1965 | Italian | Director | 2015-06-25 UNTIL 2015-07-29 | RESIGNED |
| MR RAFFAELLO MARTINI | Nov 1965 | Italian | Director | 2017-11-07 UNTIL 2019-05-16 | RESIGNED |
| MR RAFFAELLO MARTINI | Nov 1965 | Italian | Director | 2019-07-11 UNTIL 2024-01-17 | RESIGNED |
| MR ANDREA DESANTIS | Feb 1979 | Italian | Director | 2019-05-16 UNTIL 2019-07-11 | RESIGNED |
| MR FABIO CAMPISI | Mar 1975 | Italian | Director | 2015-07-29 UNTIL 2017-11-06 | RESIGNED |
| MR CLEMENTE SIGNORONI | Secretary | 2017-11-27 UNTIL 2018-02-27 | RESIGNED | ||
| MR LUCA PACINI | Dec 1967 | Italian | Director | 2015-06-08 UNTIL 2015-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luca Pacini | 2024-01-15 | 12/1967 | Stanmore United Kingdom | Ownership of shares 75 to 100 percent |
| Mr Raffaello Martini | 2017-10-06 - 2024-01-15 | 11/1965 | Stanmore United Kingdom |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GOSHEN GROUP LTD | 2023-09-05 | 31-12-2022 | £5,000,000 equity |
| Dormant Company Accounts - GOSHEN GROUP LTD | 2022-07-01 | 31-12-2021 | £5,000,000 equity |
| Dormant Company Accounts - GOSHEN GROUP LTD | 2021-09-29 | 31-12-2020 | £5,000,000 equity |
| Dormant Company Accounts - GOSHEN GROUP LTD | 2020-12-19 | 31-12-2019 | £5,000,000 equity |
| Dormant Company Accounts - GOSHEN GROUP LTD | 2019-09-05 | 31-12-2018 | £5,000,000 equity |
| Dormant Company Accounts - GOSHEN GROUP LTD | 2018-08-28 | 31-12-2017 | £5,000,000 equity |
| Dormant Company Accounts - GOSHEN GROUP LTD | 2018-02-13 | 30-04-2017 | £5,000,000 equity |
| Dormant Company Accounts - EPSILON INVESTMENTS AND DEVELOPMENT UK LTD | 2017-02-01 | 30-04-2016 | £5,000,000 equity |
| Dormant Company Accounts - EPSILON INVESTMENTS AND DEVELOPMENT UK LTD | 2016-01-15 | 30-04-2015 | £5,000,000 equity |