GOJI HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GOJI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOJI HOLDINGS LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09429688. The accounts status is GROUP and accounts are next due on 30/09/2024.

GOJI HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

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

Registered Office

SECOND FLOOR
LONDON
E1 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID HURD Jul 1969 British Director 2023-07-14 CURRENT
MR DAVID NOEL GENN Apr 1982 British Director 2017-11-20 CURRENT
INGE BILLIAU Sep 1973 Belgian Director 2023-07-14 CURRENT
MR YANN RANCHERE Mar 1982 French Director 2017-12-21 UNTIL 2023-07-14 RESIGNED
MR MICHAEL KEYWORTH Sep 1960 British Director 2015-12-01 UNTIL 2021-04-30 RESIGNED
MR ALEX CROCOMBE Aug 1987 British Director 2015-12-01 UNTIL 2023-07-14 RESIGNED
AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2022-02-11 UNTIL 2023-07-14 RESIGNED
ROBERT WILLIAM BROWN Aug 1972 British Director 2015-12-01 UNTIL 2017-11-10 RESIGNED
MR PETER CHARLES BARRETT Jun 1966 British Director 2017-01-01 UNTIL 2017-12-31 RESIGNED
MR JAKE WOMBWELL-POVEY Feb 1988 British Director 2015-02-09 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euroclear Sa/Nv 2023-07-14 - 2023-07-14 Brussels 1210   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jake Oliver Wombwell-Povey 2016-04-06 - 2023-07-14 2/1988 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLUX SYSTEMS LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GOJI INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
GDL 1 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GDL 2 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GDL 3 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GDL 5 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GDL 6 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GDL 7 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GDL 8 LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GOJI DIVERSIFIED 9 LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GDL 10 LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
GDL 11 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GDL 12 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GDL 13 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GDL 14 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GDL 16 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
PAYSTRATUS GROUP LTD LONDON UNITED KINGDOM Active GROUP 58290 - Other software publishing
TRUELAYER GROUP HOLDINGS LIMITED 40 FINSBURY SQUARE UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
DANVILLE FOUNDERS LLP ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Goji Holdings Limited - Period Ending 2018-09-30 2019-05-16 30-09-2018 £308,239 Cash £4,079,912 equity
Goji Holdings Limited - Period Ending 2017-09-30 2018-03-24 30-09-2017 £90,683 Cash £646,285 equity
GOJI_HOLDINGS_LIMITED - Accounts 2016-07-01 30-09-2015 £5 Cash £-1,423 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY COMPUTERS LIMITED LONDON Active FULL 58290 - Other software publishing
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MY CHILDMINDER LIMITED LONDON Active DORMANT 88910 - Child day-care activities
INGLETON WOOD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
HUDSON YORK FARRELL LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
HLMAD LIMITED LONDON ENGLAND Active FULL 71111 - Architectural activities
CATALINA WORTHING INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTERVENTION CONSULTANCY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
INGLETON WOOD LLP LONDON ENGLAND Active GROUP None Supplied