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Goji Holdings Limited (Companies House Registration Number 09429688) is a private limited company founded on 2015-02-09 originating in England. The enterprise has its registered office at Second Floor, 10-12 Alie Street, London E1 8DE. Goji Holdings Limited is operating under Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name	Goji Holdings Limited
Number	09429688
Date of Incorporation:	9th February 2015
End of financial year:	31 December
Address:	Second Floor, 10-12 Alie Street, London, E1 8DE
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 3 directors that can be found in the business, we can name: Paul H. (in the company from 14 July 2023), Inge B. (appointment date: 14 July 2023), David G. (appointed on 20 November 2017). The official register indexes 2 persons of significant control, namely: Euroclear Sa/Nv can be reached at Boulevard Du Roi Albert Ii, Brussels 1210. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jake W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Current Assets	-	359,001	1,054,846	2,891,308
Total Assets Less Current Liabilities	639	55,858	647,535	4,086,062
Shareholder Funds	-1,423	-	-	-
Tangible Fixed Assets	644	-	-	-

People with significant control

Euroclear Sa/Nv

14 July 2023 - 14 July 2023

Address	1 Boulevard Du Roi Albert Ii, Brussels 1210, Belgium
Legal authority	Laws Of Belgium
Legal form	Societe Anonyme, Public Limited Liability Company
Country registered	Belgium
Place registered	Registered In The Rpm, Brussels, Belgium
Registration number	0423747369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jake W.

6 April 2016 - 14 July 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 15th, September 2023 \| incorporation	Free Download (56 pages)

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(MA) Memorandum and Articles of Association filed on: 15th, September 2023 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2023 \| resolution	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, August 2023 \| incorporation	Free Download (68 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, August 2023 \| incorporation	Free Download (56 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-08-10: 0.25 GBP filed on: 14th, August 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-07-14: 0.46 GBP filed on: 14th, August 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2023-07-14 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-14 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 24th, July 2023 \| accounts	Free Download (35 pages)
(TM01) Director appointment termination date: 2023-07-14 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-14 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-14 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-07-14 filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 7th, July 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 10-12 Second Floor 10-12 Alie Street London E1 8DE on 2023-02-03 filed on: 3rd, February 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 10-12 Second Floor 10-12 Alie Street London E1 8DE England to Second Floor 10-12 Alie Street London E1 8DE on 2023-02-03 filed on: 3rd, February 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, January 2023 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 10th, June 2022 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 2022-02-11 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-09-30 filed on: 10th, January 2021 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 16th, October 2020 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-09-30 filed on: 8th, October 2020 \| accounts	Free Download
(SH01) Statement of Capital on 2020-02-27: 0.27 GBP filed on: 30th, September 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-03-28: 0.26 GBP filed on: 30th, September 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-09-21: 0.26 GBP filed on: 30th, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, August 2019 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 20th, March 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-11-29: 0.18 GBP filed on: 20th, March 2018 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2017-12-21: 0.32 GBP filed on: 13th, March 2018 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2017-12-04: 0.25 GBP filed on: 12th, March 2018 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 133 Whitechapel High Street London E1 7PT England to 133 Whitechapel High Street London E1 7QA on 2018-02-06 filed on: 6th, February 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW to 133 Whitechapel High Street London E1 7PT on 2018-02-05 filed on: 5th, February 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-31 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-21 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association filed on: 11th, January 2018 \| resolution	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 18th, December 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-11-20 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-10 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, October 2017 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights filed on: 27th, April 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-01-01 filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2016-12-13 filed on: 13th, December 2016 \| address	Free Download (2 pages)
(CH01) On 2016-12-13 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-13 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2016-12-09 filed on: 9th, December 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2016-11-15: 0.20 GBP filed on: 6th, December 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-09: 0.16 GBP filed on: 12th, May 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2016-04-05 filed on: 12th, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, May 2016 \| resolution	Free Download (23 pages)
(AR01) Annual return made up to 2016-02-09 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 70 Woodberry Grove London N4 2NE England to 20-22 Wenlock Road London N1 7GU on 2015-10-15 filed on: 15th, October 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-02-28 to 2015-09-30 filed on: 15th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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