Founded in 2014, Googol Holdings Uk, classified under reg no. 09113819 is an active company. Currently registered at Unit 3 Rumbush Farm Rumbush Lane B94 5LW, Solihull the company has been in the business for ten years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022. Since Tuesday 23rd July 2019 Googol Holdings Uk Limited is no longer carrying the name Pickering & Hancox Holdings.
The company has 2 directors, namely Anthony U., Gerald G.. Of them, Gerald G. has been with the company the longest, being appointed on 3 July 2014 and Anthony U. has been with the company for the least time - from 25 March 2020. As of 18 April 2024, there was 1 ex director - James R.. There were no ex secretaries.
| Office Address | Unit 3 Rumbush Farm Rumbush Lane |
| Office Address2 | Earlswood |
| Town | Solihull |
| Post code | B94 5LW |
| Country of origin | United Kingdom |
| Registration Number | 09113819 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (135 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 25 March 2020
Position: Director
Appointed: 03 July 2014
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Anthony U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Anthony U.
| Notified on | 3 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pickering & Hancox Holdings | July 23, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 1 | 1 | 1 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | ||
| Other | |||||
| Average Number Employees During Period | 3 | ||||
| Dividends Paid | |||||
| Investments Fixed Assets | |||||
| Investments In Group Undertakings Participating Interests | |||||
| Net Current Assets Liabilities | 1 | ||||
| Profit Loss | |||||
| Redemption Shares Decrease In Equity | |||||
| Total Assets Less Current Liabilities | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 3rd July 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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