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Goodman UK Holdings Limited

1 More London Place, London, SE1 2AF

Overview

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Key Data
Goodman UK Holdings Limited is a liquidated company incorporated on 18 October 2005 with the registered office located in London, Greater London. Goodman UK Holdings Limited has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 27th June 2022.
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Name
Goodman UK Holdings Limited
Status
LIQUIDATION
In voluntary liquidation since 9 months ago
Confirmation
Submitted
Last submitted on 27 June 2022 (1 year 10 months ago)
Next confirmation dated 27 June 2023
Was due on 11 July 2023 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
Last accounts submitted for period 30 June 2022 (1 year 9 months ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2023
Was due on 31 March 2024 (27 days ago)
Company No.
05595888
Private Limited Company with Share Capital
Incorporation
18 October 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
Act as a holding company.
Contact
Registered Address1 More London Place
London
SE1 2AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteGoodman.com
Social
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People13
Ancosec Limited
British • Secretary
ACTIVE
British • Director • Treasurer • Born in Jan 1974
ACTIVE
British • Director • Director Of Finance And Reporting • Born in Sep 1968
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedJun 2022
Total Assets£465.17m
-£19.46m (-4.02%)
vs previous year
Total Liabilities£-300.98m
+£103.3m (+25.55%)
vs previous year
Net Assets£164.18m
+£83.83m (+104.33%)
vs previous year
Cash in Bank£1.56m
-£14.64m (-90.38%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)64.7%
-18.72 (-22.44%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents129
Return of final meeting
25 Mar 2024 • 12 Pages
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Register(s) moved
25 Jul 2023 • 2 Pages
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Register inspection address
25 Jul 2023 • 2 Pages
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Resolutions
22 Jul 2023 • 1 Page
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Registered office address changed
22 Jul 2023 • 2 Pages
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