Goodwood Holdings Limited FAKENHAM


Founded in 2014, Goodwood Holdings, classified under reg no. 09070079 is an active company. Currently registered at C/o Kinnerton Confectionery Company Ltd NR21 8AF, Fakenham the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 7th July 2015 Goodwood Holdings Limited is no longer carrying the name Vsl Wirral.

The company has 2 directors, namely Alison F., Paul T.. Of them, Alison F., Paul T. have been with the company the longest, being appointed on 22 November 2021. As of 28 March 2024, there were 7 ex directors - Thomas H., Frances S. and others listed below. There were no ex secretaries.

Goodwood Holdings Limited Address / Contact

Office Address C/o Kinnerton Confectionery Company Ltd
Office Address2 Oxborough Lane
Town Fakenham
Post code NR21 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09070079
Date of Incorporation Wed, 4th Jun 2014
Industry Activities of production holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Alison F.

Position: Director

Appointed: 22 November 2021

Paul T.

Position: Director

Appointed: 22 November 2021

Thomas H.

Position: Director

Appointed: 13 July 2015

Resigned: 22 November 2021

Frances S.

Position: Director

Appointed: 13 July 2015

Resigned: 22 November 2021

Gladys H.

Position: Director

Appointed: 13 July 2015

Resigned: 30 May 2020

Kathryn T.

Position: Director

Appointed: 13 July 2015

Resigned: 28 May 2020

Geoffrey S.

Position: Director

Appointed: 13 July 2015

Resigned: 22 November 2021

Christina H.

Position: Director

Appointed: 13 July 2015

Resigned: 22 November 2021

James H.

Position: Director

Appointed: 04 June 2014

Resigned: 22 November 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Zetar Limited from Fakenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gladys H. This PSC owns 25-50% shares.

Zetar Limited

C/O Kinnerton Confectionery Company Ltd Oxborough Lane, Fakenham, Norfolk, NR21 8AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05308258
Notified on 22 November 2021
Nature of control: 75,01-100% shares

Gladys H.

Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control: 25-50% shares

Company previous names

Vsl Wirral July 7, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 1st December 2023
filed on: 1st, December 2023
Free Download (3 pages)

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