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Nom

Goddard Propco Holdings Limited
Adresse
Mardleybury Manor
Reed End
Royston
SG8 9RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12200055 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Crane, William Richard Thomas Status: Active Notified: 05/03/2024 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Goddard, Sharlie Aveen Status: Active Notified: 05/03/2024 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Goddard, Philip Campbell Status: Ceased Notified: 11/09/2019 Ceased: 05/03/2024 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Friend, Andrew Richard Charles Royston, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goddard, Alexandra Rowan Royston, Hertfordshire, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 10/1992 Occupation: Creative Advertiser Role: Director Country of Residence: England Nationality: British
    Goddard, Gertie Morgan Royston, Hertfordshire, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 04/1994 Occupation: Digital Marketing Role: Director Country of Residence: England Nationality: British
    Goddard, Jackobee Arthur George Royston, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 01/1996 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British
    Goddard, Sharlie Aveen Royston, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kealy-Goddard, Gertie Morgan Royston, United Kingdom Status: Active Notified: 19/12/2019 Occupation: Digital Marketing Role: Director Country of Residence: England Nationality: British
    Goddard, Philip Campbell Royston, United Kingdom Status: Ceased Notified: 11/09/2019 Ceased: 01/07/2023 Date of Birth: 01/1961 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Goddardpropco Limited Status: Active Notified: 24/07/2020 Companies House Number: 12200113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Goddardpropco Limited Status: Active Notified: 24/07/2020 Companies House Number: 12200113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •