Goodholm Finance started in year 2013 as Private Limited Company with registration number 08517583. The Goodholm Finance company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Luton at 6-8 Stuart Street. Postal code: LU1 2SJ.
The firm has 3 directors, namely Michael L., Duncan P. and Stephen R.. Of them, Stephen R. has been with the company the longest, being appointed on 1 May 2017 and Michael L. and Duncan P. have been with the company for the least time - from 6 January 2023. As of 23 April 2024, there were 5 ex directors - Keith S., Gerald G. and others listed below. There were no ex secretaries.
| Office Address | 6-8 Stuart Street |
| Town | Luton |
| Post code | LU1 2SJ |
| Country of origin | United Kingdom |
| Registration Number | 08517583 |
| Date of Incorporation | Tue, 7th May 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 01 May 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Better Homeownership Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Better Homeownership Ltd
1-3 Dufferin Street, London, EC1Y 8NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13853281 |
| Notified on | 6 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas C.
| Notified on | 27 April 2016 |
| Ceased on | 6 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 |
| Net Worth | 100 | 100 | 200 | 308 |
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | 200 | 200 | |
| Current Assets | 200 | 308 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 200 | 200 | 308 |
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | 200 | 308 |
| Other | ||||
| Administrative Expenses | ||||
| Amounts Owed To Group Undertakings | ||||
| Cash Cash Equivalents Cash Flow Value | ||||
| Comprehensive Income Expense | ||||
| Creditors | ||||
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | ||||
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | ||||
| Investments Fixed Assets | ||||
| Investments In Subsidiaries | ||||
| Net Assets Liabilities Subsidiaries | ||||
| Net Cash Generated From Operations | ||||
| Net Current Assets Liabilities | 200 | 308 | ||
| Other Creditors | ||||
| Payments To Redeem Own Shares | ||||
| Percentage Class Share Held In Subsidiary | ||||
| Profit Loss | ||||
| Profit Loss On Ordinary Activities Before Tax | ||||
| Profit Loss Subsidiaries | ||||
| Redemption Shares Decrease In Equity | ||||
| Tax Expense Credit Applicable Tax Rate | ||||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | ||||
| Total Assets Less Current Liabilities | 200 | 308 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||
| Number Shares Allotted | 100 | 100 | 200 | |
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 200 | 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 14th, December 2023 |
accounts | Free Download (1 page) |
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