GH

GOODMAYES HOLDINGS LIMITED

Active

Company number 06657996

Loughton · Incorporated 28 July 2008

3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOODMAYES 40 LIMITED · 28 July 2008 – 27 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HIRSCHFIELD, David Joseph
Director
31 March 2025
LE
LOPES-DIAS, Eli Joseph
Director
26 August 2022
CG
CONWAY, Gary Alexander
Director
31 March 2022
CD
CONWAY, David Edward
Director
21 March 2012
OD
O'SULLIVAN, Donagh
Director · Resigned
20 March 2020
DC
DUFFY, Christopher John
Director · Resigned
13 October 2015
PA
PORTER, Allan William
Secretary · Resigned
21 March 2012
CS
CONWAY, Stephen Stuart Solomon
Director · Resigned
21 March 2012
RT
RACKE, Trevor Jonathan
Secretary · Resigned
28 July 2008
CR
CONWAY, Richard Matthew
Director · Resigned
28 July 2008

Persons with significant control

PS
Galliard Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 August 2022 View
Accounts With Accounts Type Small
Accounts
24 August 2022 View
Certificate Change Of Name Company
Change Of Name
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2021 View
Memorandum Articles
Incorporation
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Resolution
Resolution
20 April 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2012 View
Legacy
Mortgage
6 June 2012 View
Legacy
Mortgage
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Secretary Company With Name
Officers
21 March 2012 View
Termination Secretary Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
19 July 2009 View
Incorporation Company
Incorporation
28 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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