Goodman Uk Partnership Ii Finance Limited SOLIHULL


Goodman Uk Partnership Ii Finance Limited is a private limited company situated at Cornwall House Blythe Gate, Blythe Valley Park, Solihull B90 8AF. Incorporated on 2020-09-14, this 3-year-old company is run by 6 directors.
Director Robert R., appointed on 14 September 2020. Director Jason H., appointed on 14 September 2020. Director James C., appointed on 14 September 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a change of name on 2020-10-20 and their previous name was Goodman Maple (Uk) Limited.
The latest confirmation statement was sent on 2023-09-11 and the deadline for the subsequent filing is 2024-09-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Goodman Uk Partnership Ii Finance Limited Address / Contact

Office Address Cornwall House Blythe Gate
Office Address2 Blythe Valley Park
Town Solihull
Post code B90 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12878645
Date of Incorporation Mon, 14th Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Robert R.

Position: Director

Appointed: 14 September 2020

Ancosec Limited

Position: Corporate Secretary

Appointed: 14 September 2020

Jason H.

Position: Director

Appointed: 14 September 2020

James C.

Position: Director

Appointed: 14 September 2020

Charles C.

Position: Director

Appointed: 14 September 2020

Peter R.

Position: Director

Appointed: 14 September 2020

Stephen Y.

Position: Director

Appointed: 14 September 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Goodman Uk Partnership Ii Gp Llp from Solihull, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Goodman Uk Limited that put Solihull, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.

Goodman Uk Partnership Ii Gp Llp

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, England

Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc432788
Notified on 12 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Goodman Uk Limited

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3625138
Notified on 14 September 2020
Ceased on 12 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Goodman Maple (UK) October 20, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 11th September 2023
filed on: 11th, September 2023
Free Download (3 pages)

Company search