Goodholm Finance Limited, Luton
Goodholm Finance Limited is a private limited company. Situated at 6-8 Stuart Street, Luton LU1 2SJ, the aforementioned 10 years old enterprise was incorporated on 2013-05-07 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).3 directors can be found in the firm: Michael L. (appointed on 06 January 2023), Duncan P. (appointed on 06 January 2023), Stephen R. (appointed on 01 May 2017).
| About | |
|---|---|
| Name: Goodholm Finance Limited | |
| Number: 08517583 | |
| Incorporation date: 2013-05-07 | |
| End of financial year: 31 March |
| Address: |
6-8 Stuart Street Luton LU1 2SJ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Better Homeownership Ltd
6 January 2023
| Address | 1-3 Dufferin Street, London, EC1Y 8NA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13853281 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas C.
27 April 2016 - 6 January 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | - | - | 200 | 308 | 158,184 | 158,184 |
| Current Assets | - | - | 200 | 308 | - | - |
| Number Shares Allotted | 100 | 100 | 200 | - | - | - |
| Shareholder Funds | 100 | 100 | 200 | 308 | - | - |
The due date for Goodholm Finance Limited confirmation statement filing is 2024-05-21. The previous confirmation statement was submitted on 2023-05-07. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Better Homeownership Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dufferin Street, EC1Y 8NA London. Thomas C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
Gazette
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Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 14th, December 2023 | accounts |
Free Download
(1 page)
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