The Gos Heiland Company Limited LEICESTER


The Gos Heiland Company Limited is a private limited company situated at Norton Gorse 3 Norton Lane, Gaulby, Leicester LE7 9BU. Incorporated on 2020-09-09, this 3-year-old company is run by 2 directors.
Director Nina M., appointed on 30 November 2021. Director Philip M., appointed on 30 November 2021.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The latest confirmation statement was filed on 2023-09-01 and the deadline for the next filing is 2024-09-15. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

The Gos Heiland Company Limited Address / Contact

Office Address Norton Gorse 3 Norton Lane
Office Address2 Gaulby
Town Leicester
Post code LE7 9BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12868353
Date of Incorporation Wed, 9th Sep 2020
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (69 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Nina M.

Position: Director

Appointed: 30 November 2021

Philip M.

Position: Director

Appointed: 30 November 2021

Jack M.

Position: Secretary

Appointed: 09 September 2020

Resigned: 30 November 2021

Jack M.

Position: Director

Appointed: 09 September 2020

Resigned: 30 November 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Nina M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Philip M. This PSC . The third one is Jack M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nina M.

Notified on 30 November 2021
Nature of control: significiant influence or control

Philip M.

Notified on 30 November 2021
Nature of control: right to appoint and remove directors

Jack M.

Notified on 9 September 2020
Ceased on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities111
Other
Description Share Type  1
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 28th, March 2024
Free Download (2 pages)

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