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Goonvean Holdings Limited ST AUSTELL

Founded in 2009, Goonvean Holdings, classified under reg no. 06940012 is an active company. Currently registered at Boscawen House PL26 7QF, St Austell the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 5 directors, namely Frederick B., Matthew G. and Simon E. and others. Of them, Evelyn B. has been with the company the longest, being appointed on 30 September 2009 and Frederick B. has been with the company for the least time - from 20 October 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan M. who worked with the the company until 31 December 2012.

Goonvean Holdings Limited Address / Contact

Office Address Boscawen House
Office Address2 St Stephen
Town St Austell
Post code PL26 7QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06940012
Date of Incorporation Mon, 22nd Jun 2009
Industry Activities of head offices
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Frederick B.

Position: Director

Appointed: 20 October 2022

Matthew G.

Position: Director

Appointed: 01 August 2022

Simon E.

Position: Director

Appointed: 23 March 2022

Elizabeth S.

Position: Director

Appointed: 23 July 2019

Evelyn B.

Position: Director

Appointed: 30 September 2009

Lucy M.

Position: Director

Appointed: 01 January 2022

Resigned: 14 August 2023

John O.

Position: Director

Appointed: 27 January 2015

Resigned: 31 December 2021

Jonathan A.

Position: Director

Appointed: 30 September 2009

Resigned: 01 August 2022

Peter B.

Position: Director

Appointed: 30 September 2009

Resigned: 31 October 2012

Alan M.

Position: Director

Appointed: 30 September 2009

Resigned: 31 October 2012

Alan M.

Position: Secretary

Appointed: 13 August 2009

Resigned: 31 December 2012

Andrew M.

Position: Director

Appointed: 22 June 2009

Resigned: 31 December 2015

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2009

Resigned: 13 August 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Evelyn B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Evelyn B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Director appointment termination date: Monday 14th August 2023
filed on: 6th, September 2023 		Free Download (1 page)

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