Goonhilly Holdings Ltd, Cornwall

Goonhilly Holdings Ltd is a private limited company. Registered at Goonhilly Downs, Helston, Cornwall TR12 6LQ, the above-mentioned 6 years old company was incorporated on 2018-04-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in this business: Remko B. (appointed on 02 May 2022), Matthew C. (appointed on 11 April 2018), Kenn J. (appointed on 11 April 2018).
About
Name: Goonhilly Holdings Ltd
Number: 11305066
Incorporation date: 2018-04-11
End of financial year: 31 May
 
Address: Goonhilly Downs
Helston
Cornwall
TR12 6LQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Michelmores Trust Corporation Ltd
21 October 2022
Address Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 8005798
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rosemary H.
11 May 2018
Nature of control: 50,01-75% voting rights
50,01-75% shares
Peter H.
11 May 2018
Nature of control: 50,01-75% voting rights
50,01-75% shares
Ian J.
11 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Nigel B.
11 May 2018 - 21 October 2022
Nature of control: 50,01-75% voting rights
50,01-75% shares
Daniel C.
11 May 2018 - 21 October 2022
Nature of control: 50,01-75% voting rights
50,01-75% shares

The target date for Goonhilly Holdings Ltd confirmation statement filing is 2024-04-24. The most current confirmation statement was filed on 2023-04-10. The target date for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

6 persons of significant control are reported in the Companies House, namely: Michelmores Trust Corporation Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Pynes Hill, EX2 5WR Exeter, Devon. Rosemary H. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Peter H. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Wed, 31st May 2023
filed on: 29th, February 2024 | accounts
Free Download (20 pages)


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