Goad Holdings Ltd. (reg no 04086062) is a private limited company created on 2000-10-09. This business can be found at Unit 1 Kirton Business Park, Cleatham Road, Kirton In Lindsey DN21 4JR. Changed on 2002-02-25, the previous name this enterprise utilized was Graco Service Centre (Uk) Limited. Goad Holdings Ltd. operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Goad Holdings Ltd.
Number 04086062
Date of Incorporation: 2000-10-09
End of financial year: 31 December
Address: Unit 1 Kirton Business Park, Cleatham Road, Kirton In Lindsey, DN21 4JR
SIC code: 96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Sally L. (appointed on 17 May 2007), Poppy G. (appointment date: 17 May 2007), Christopher G. (appointed on 09 October 2000). 1 secretary is there as well: Sally L. (appointed on 31 August 2005). The Companies House indexes 4 persons of significant control, namely: Goad Topco Limited can be found at Cleatham Road, Kirton Business Park, DN21 4JR Kirton In Lindsey, North Lincolnshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Poppy G. has 1/2 or less of shares, 1/2 or less of voting rights, Sally L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 610,479 589,141 613,469 - - - 53,654 4,066 2,835 -
Fixed Assets 1,809,348 1,720,735 1,661,815 1,605,701 1,632,076 1,559,766 1,014,811 1,061,341 1,079,518 1,008,822
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 1,453,829 1,400,447 1,363,961 - - - - - - -
Tangible Fixed Assets 1,040,234 951,621 892,701 - - - - - - -
Total Assets Less Current Liabilities 2,276,125 2,121,127 1,999,464 1,921,483 1,881,283 1,657,448 934,312 941,658 927,186 918,724

People with significant control

Goad Topco Limited
27 July 2022
Address Unit 1 Cleatham Road, Kirton Business Park, Kirton In Lindsey, North Lincolnshire, DN21 4JR, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14124006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Poppy G.
27 July 2022 - 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Sally L.
27 July 2022 - 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Christopher G.
6 April 2016 - 27 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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