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.
Office Address | 16 Charlotte Square |
Town | Edinburgh |
Post code | EH2 4DF |
Country of origin | United Kingdom |
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 |
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 |
Dmws 1122 | May 22, 2019 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 8th May 2024 filed on: 9th, May 2024 |
confirmation statement | Free Download (3 pages) |
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