Goddard Holdco Limited. net worth, address, company information. Free

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Goddard Holdco Limited (number 12158031) is a private limited company created on 2019-08-15 originating in United Kingdom. The business is situated at Spitfire House, Aviator Court, York YO30 4UZ. Goddard Holdco Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Goddard Holdco Limited
Number	12158031
Date of Incorporation:	2019/08/15
End of financial year:	30 June
Address:	Spitfire House, Aviator Court, York, YO30 4UZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Mark S. (in the company from 05 September 2022), Joanna M. (appointment date: 05 September 2022). The Companies House indexes 3 persons of significant control, namely: Vetpartners Limited is located at Aviator Court, YO30 4UZ York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scooby Bidco Limited is located at Aviator Court, YO30 4UZ York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vetpartners Limited

27 October 2021

Address	Spitfire House Aviator Court, York, YO30 4UZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10026837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scooby Bidco Limited

26 October 2021 - 27 October 2021

Address	Spitfire House Aviator Court, York, YO30 4UZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11499533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip G.

15 August 2019 - 26 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 6th, April 2024 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 6th, April 2024 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, April 2024 \| accounts	Free Download (107 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 28th, April 2023 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 28th, April 2023 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, March 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, March 2023 \| incorporation	Free Download (44 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 14th, March 2023 \| incorporation	Free Download (44 pages)
(AP01) New director appointment on Monday 5th September 2022. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 5th September 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 5th September 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 5th September 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 5th September 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 5th September 2022. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Claygate House Manor Road Woodford Green IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on Tuesday 20th September 2022 filed on: 20th, September 2022 \| address	Free Download (1 page)
(AP03) On Friday 26th August 2022 - new secretary appointed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 10th June 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Spitfire House Aviator Court York YO30 4UZ United Kingdom to Claygate House Manor Road Woodford Green IG8 8BX on Tuesday 7th December 2021 filed on: 7th, December 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 15th November 2021. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 15th November 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th November 2021. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th November 2021. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 15th November 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th November 2021. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 30th June 2022. Originally it was Friday 31st December 2021 filed on: 10th, November 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on Thursday 28th October 2021 filed on: 28th, October 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 26th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 26th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th October 2021. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 26th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th October 2021. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (62 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Thursday 31st December 2020. filed on: 6th, May 2021 \| accounts	Free Download (1 page)
(SH01) 496.00 GBP is the capital in company's statement on Friday 15th January 2021 filed on: 27th, January 2021 \| capital	Free Download (3 pages)
(SH01) 485.00 GBP is the capital in company's statement on Monday 7th December 2020 filed on: 14th, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, October 2020 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, October 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, October 2020 \| incorporation	Free Download (36 pages)
(SH01) 475.00 GBP is the capital in company's statement on Sunday 12th January 2020 filed on: 28th, October 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, October 2020 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on Monday 12th October 2020 filed on: 28th, October 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, October 2020 \| resolution	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Friday 24th July 202050.00 GBP filed on: 10th, August 2020 \| capital	Free Download (6 pages)
(SH19) 50.00 GBP is the capital in company's statement on Monday 10th August 2020 filed on: 10th, August 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 10th, August 2020 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 24/07/20 filed on: 10th, August 2020 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, January 2020 \| resolution	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 7th January 2020 filed on: 10th, January 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2020 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2020 \| capital	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th December 2019. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th December 2019. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th December 2019. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th December 2019. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, August 2019 \| incorporation	Free Download (23 pages)
(SH01) 0.50 GBP is the capital in company's statement on Thursday 15th August 2019 capital
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020 filed on: 15th, August 2019 \| accounts	Free Download (1 page)

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