Founded in 2017, Gozo Your Own Way Holding, classified under reg no. 10668883 is an active company. Currently registered at Dept 1329, 43 Owston Road DN6 8DA, Doncaster the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Christiaan V., appointed on 4 January 2023. In addition, a secretary was appointed - Christiaan V., appointed on 14 March 2017. As of 25 April 2024, there was 1 ex director - Christiaan V.. There were no ex secretaries.
| Office Address | Dept 1329, 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 10668883 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 04 January 2023
Position: Secretary
Appointed: 14 March 2017
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Christiaan V. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christiaan V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christiaan V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christiaan V.
| Notified on | 14 March 2017 |
| Nature of control: |
75,01-100% shares |
Christiaan V.
| Notified on | 4 January 2023 |
| Ceased on | 4 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christiaan V.
| Notified on | 14 March 2017 |
| Ceased on | 14 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-04-12 director's details were changed filed on: 12th, April 2024 |
officers | Free Download (2 pages) |
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