Goodman-sparks Holdings Limited is a private limited company situated at C/O Hughes Electrical Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft NR32 3AL. Incorporated on 2022-05-10, this 1-year-old company is run by 4 directors.
Director Robert H., appointed on 30 June 2022. Director Peter H., appointed on 30 June 2022. Director James H., appointed on 30 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-09 and the due date for the next filing is 2024-05-23.
| Office Address | C/o Hughes Electrical Mobbs Way, Gorleston Road Industrial Estate |
| Office Address2 | Gorleston Road |
| Town | Lowestoft |
| Post code | NR32 3AL |
| Country of origin | United Kingdom |
| Registration Number | 14097750 |
| Date of Incorporation | Tue, 10th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The list of PSCs who own or control the company includes 4 names. As BizStats found, there is Washco Limited from Lowestoft, England. This PSC is categorised as "a private company limited by shares", 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 Joan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roger S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Washco Limited
C/O Hughes Electrical Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft, Suffolk, NR32 3AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00231369 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joan S.
| Notified on | 28 June 2022 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger S.
| Notified on | 28 June 2022 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally S.
| Notified on | 10 May 2022 |
| Ceased on | 28 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th January 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy