Go2 Holdings Limited in Staverton CHELTENHAM

Go2 Holdings Limited CHELTENHAM

Founded in 2015, Go2 Holdings, classified under reg no. 09674630 is an active company. Currently registered at Staverton Court GL51 0UX, Cheltenham the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Alexandra C., Darren C.. Of them, Alexandra C., Darren C. have been with the company the longest, being appointed on 7 July 2015. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Go2 Holdings Limited Address / Contact

Office Address	Staverton Court
Office Address2	Staverton
Town	Cheltenham
Post code	GL51 0UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09674630
Date of Incorporation	Tue, 7th Jul 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Alexandra C.

Position: Director

Appointed: 07 July 2015

Darren C.

Position: Director

Appointed: 07 July 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Darren C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Darren C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	853	524	191	451	111	612
Current Assets	853	524	191	451	111
Net Assets Liabilities	200	375 200	391 996	431 912	478 826	502 697

Other
Amounts Owed To Related Parties	886 334	1 037 595	1 174 790	1 131 295	1 268 235	1 651 575
Average Number Employees During Period		2	2	2	2	2
Bank Borrowings	743 834	682 252	620 017	382 165	182 165
Creditors	1 193 868	982 252	2 404 965	382 165	182 165	2 294 685
Fixed Assets	2 796 770	2 796 770	2 796 770	2 796 770	2 796 770
Investments Fixed Assets	2 796 770	2 796 770	2 796 770	2 796 770	2 796 770	2 796 770
Investments In Subsidiaries	2 796 770	2 796 770	2 796 770	2 796 770	2 796 770	2 796 770
Net Current Assets Liabilities	-1 602 702	-1 439 318	-2 404 774	-1 982 693	-2 135 779	-2 294 073
Number Shares Issued Fully Paid	20 000	23 529	23 529	23 529	23 529	23 529
Other Payables Accrued Expenses	20 421	28 197	35 358	36 799	52 605	59 703
Other Remaining Borrowings	450 034	300 000	574 800	565 050	565 050	565 050
Ownership Interest In Subsidiary Percent	80	80	80
Par Value Share		0	0	0	0	0
Percentage Class Share Held In Subsidiary			80	80	80	80
Total Assets Less Current Liabilities	1 194 068	1 357 452	391 996	814 077	660 991	502 697
Total Borrowings	1 193 868	982 252	1 194 817	382 165	182 165	565 050

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2023/03/30 filed on: 21st, December 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, March 2023	accounts	Free Download (11 pages)
MR01	Registration of charge 096746300005, created on 2022/08/18 filed on: 19th, August 2022	mortgage	Free Download (58 pages)
MR04	Charge 096746300004 satisfaction in full. filed on: 19th, August 2022	mortgage	Free Download (1 page)
MR04	Charge 096746300003 satisfaction in full. filed on: 19th, August 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, October 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 13th, August 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/09/21 filed on: 16th, July 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/09/21 filed on: 15th, July 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/07/06 filed on: 2nd, August 2019	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (9 pages)
SH01	235.29 GBP is the capital in company's statement on 2018/09/21 filed on: 2nd, October 2018	capital	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/07/06 filed on: 9th, August 2018	confirmation statement	Free Download (7 pages)
SH02	Sub-division of shares on 2018/01/29 filed on: 12th, February 2018	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 12th, February 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, February 2018	resolution	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (11 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/07/01 filed on: 10th, November 2017	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 23rd, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/06 filed on: 18th, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 13th, April 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/06 filed on: 24th, August 2016	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 096746300004, created on 2016/07/01 filed on: 14th, July 2016	mortgage	Free Download (15 pages)
MR01	Registration of charge 096746300002, created on 2016/07/01 filed on: 13th, July 2016	mortgage	Free Download (19 pages)
MR01	Registration of charge 096746300001, created on 2016/07/01 filed on: 13th, July 2016	mortgage	Free Download (20 pages)
MR01	Registration of charge 096746300003, created on 2016/07/01 filed on: 13th, July 2016	mortgage	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, July 2016	resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 7th, July 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/07	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Go2 Holdings Limited CHELTENHAM

Go2 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexandra C.

Darren C.

People with significant control

Annual reports financial information

Company filings

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