GOOGOL HOLDINGS UK LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
GOOGOL HOLDINGS UK LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
GOOGOL HOLDINGS UK LIMITED was incorporated 10 years ago on 03/07/2014 and has the registered number: 09113819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GOOGOL HOLDINGS UK LIMITED was incorporated 10 years ago on 03/07/2014 and has the registered number: 09113819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GOOGOL HOLDINGS UK LIMITED - SOLIHULL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 3 RUMBUSH FARM RUMBUSH LANE
SOLIHULL
B94 5LW
This Company Originates in : United Kingdom
Previous trading names include:
PICKERING & HANCOX HOLDINGS LIMITED (until 23/07/2019)
PICKERING & HANCOX HOLDINGS LIMITED (until 23/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY GERARD UNDERWOOD | Oct 1977 | British | Director | 2020-03-25 | CURRENT |
| MR GERALD PATRICK GILLOOLY | May 1958 | British | Director | 2014-07-03 | CURRENT |
| MR JAMES RANDALL | Jan 1981 | British | Director | 2014-07-03 UNTIL 2020-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Gerard Underwood | 2016-07-03 | 10/1977 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GOOGOL_HOLDINGS_UK_LIMITE - Accounts | 2023-07-12 | 30-11-2022 | £190 equity |
| GOOGOL_HOLDINGS_UK_LIMITE - Accounts | 2022-08-05 | 30-11-2021 | £190 equity |
| GOOGOL_HOLDINGS_UK_LIMITE - Accounts | 2021-07-06 | 30-11-2020 | £190 equity |
| Dormant Company Accounts - GOOGOL HOLDINGS UK LIMITED | 2020-07-04 | 30-11-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - GOOGOL HOLDINGS UK LIMITED | 2019-07-25 | 30-11-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PICKERING & HANCOX HOLDINGS LIMITED | 2018-06-12 | 30-11-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - PICKERING & HANCOX HOLDINGS LIMITED | 2017-06-01 | 30-11-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - PICKERING & HANCOX HOLDINGS LIMITED | 2016-03-25 | 30-11-2015 | £1 Cash £1 equity |