Goodmen Holdings Ltd is a private limited company that can be found at Suite 2.15 Iveco House, Station Road, Watford WD17 1ET. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-14, this 6-year-old company is run by 1 director.
Director Qaiser R., appointed on 07 April 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH records there was a change of name on 2022-01-20 and their previous name was Goodmen Oil & Gas Services Ltd.
The last confirmation statement was sent on 2023-07-14 and the due date for the subsequent filing is 2024-07-28. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Suite 2.15 Iveco House |
| Office Address2 | Station Road |
| Town | Watford |
| Post code | WD17 1ET |
| Country of origin | United Kingdom |
| Registration Number | 11254261 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 07 April 2022
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Qaiser R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muhammad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muhammad A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Qaiser R.
| Notified on | 7 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad A.
| Notified on | 7 April 2022 |
| Ceased on | 7 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad A.
| Notified on | 7 April 2022 |
| Ceased on | 7 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qaiser R.
| Notified on | 14 March 2018 |
| Ceased on | 7 April 2022 |
| Nature of control: |
significiant influence or control |
| Goodmen Oil & Gas Services | January 20, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 6 700 | 17 531 |
| Current Assets | 6 700 | 49 037 | |||
| Debtors | 31 506 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 545 |
| Property Plant Equipment | 1 918 | ||||
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 338 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 256 | ||||
| Creditors | 6 600 | 49 410 | |||
| Fixed Assets | 1 918 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 338 | ||||
| Net Current Assets Liabilities | 100 | 100 | 373 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Property Plant Equipment Gross Cost | 2 256 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 1 545 | ||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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