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All Information about:

                        
Name

Goodman UK Holdings Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 05595888 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
Previous Names
  • Dollmist Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (3)

    Source: Companies House
    Ancosec Limited, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 25/06/2007 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/10/2008 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Goodman Bidco 1 (UK) Limited Status: Ceased Notified: 19/08/2019 Ceased: 04/07/2023 Companies House Number: 06208733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Goodman Logistics UK Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2024 Companies House Number: 05595801 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors