Goodhart Partners Holdings Limited EDINBURGH


Goodhart Partners Holdings Limited is a private limited company that can be found at 16 Charlotte Square, Edinburgh EH2 4DF. Incorporated on 2019-05-09, this 5-year-old company is run by 1 director.
Director Peter T., appointed on 22 May 2019.
The company is classified as "activities of head offices" (SIC: 70100). According to Companies House data there was a name change on 2019-05-22 and their previous name was Dmws 1122 Limited.
The last confirmation statement was filed on 2023-05-08 and the due date for the next filing is 2024-05-22. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Goodhart Partners Holdings Limited Address / Contact

Office Address 16 Charlotte Square
Town Edinburgh
Post code EH2 4DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC629978
Date of Incorporation Thu, 9th May 2019
Industry Activities of head offices
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Peter T.

Position: Director

Appointed: 22 May 2019

Colin M.

Position: Director

Appointed: 22 May 2019

Resigned: 22 May 2019

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 09 May 2019

Resigned: 22 May 2019

Ewan G.

Position: Director

Appointed: 09 May 2019

Resigned: 22 May 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Peter T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is 22 Nominees Limited that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter T.

Notified on 22 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

22 Nominees Limited

16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland United Kingdom
Place registered Companies House
Registration number Sc102012
Notified on 9 May 2019
Ceased on 22 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dmws 1122 May 22, 2019

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th May 2024
filed on: 9th, May 2024
Free Download (3 pages)

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