Goal Acquisitions (holdings) Limited, London
Goal Acquisitions (Holdings) Limited is a private limited company. Located at 20 Montford Place, Kennington, London SE11 5DE, the aforementioned 19 years old firm was incorporated on 2005-04-11 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).4 directors can be found in the company: Jean-Etienne G. (appointed on 01 July 2021), Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019). Among the secretaries (1 in total), we can name: Alexander S. (appointed on 22 May 2019).
| About | |
|---|---|
| Name: Goal Acquisitions (holdings) Limited | |
| Number: 05421315 | |
| Incorporation date: 2005-04-11 | |
| End of financial year: 30 June |
| Address: |
20 Montford Place Kennington London SE11 5DE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Pernod Ricard Uk Group Limited
25 June 2018
| Address | 20 Montford Place, Kennington, London, SE11 5DE, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10702292 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Ad Westport Limited
6 April 2016
| Address | 20 Montford Place, Kennington, London, SE11 5DE, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05117180 |
| Nature of control: |
25-50% shares |
Pernod Ricard Uk Holdings Limited
6 April 2016 - 25 June 2018
| Address | Chivas House 72 Chancellors Road, London, W6 9RS, England |
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 6913990 |
| Nature of control: |
75,01-100% voting rights |
The target date for Goal Acquisitions (Holdings) Limited confirmation statement filing is 2024-04-25. The previous one was sent on 2023-04-11. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Pernod Ricard Uk Group Limited owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at Montford Place, Kennington, SE11 5DE London. Ad Westport Limited owns 1/2 or less of shares. The corporate PSC can be found at Montford Place, Kennington, SE11 5DE London. The corporate PSC can be found at 72 Chancellors Road, W6 9RS London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Wed, 20th Dec 2023: 6142482706.00 EUR, 3651148811.00 USD filed on: 21st, December 2023 | capital |
Free Download
(5 pages)
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