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Company Information for

GOODHOLM FINANCE LIMITED

6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ,
Company Registration Number
08517583
Private Limited Company
Active

Company Overview

About Goodholm Finance Ltd
GOODHOLM FINANCE LIMITED was founded on 2013-05-07 and has its registered office in Luton. The organisation's status is listed as "Active". Goodholm Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOODHOLM FINANCE LIMITED
 
Legal Registered Office
6-8 STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ
Other companies in NR32
 
Filing Information
Company Number 08517583
Company ID Number 08517583
Date formed 2013-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 18:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODHOLM FINANCE LIMITED
The accountancy firm based at this address is STATL LTD
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Company Officers of GOODHOLM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID ASPINALL
 Director 2013-05-07
THOMAS COLCLOUGH
 Director 2013-05-07
GERALD ARTHUR GREGORY
 Director 2017-06-01
IAN MICHAEL HARRIS
 Director 2013-05-07
STEPHEN JOHN RICHARDSON
 Director 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID ASPINALL TRIPAVA LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2016-01-19
MARK DAVID ASPINALL TIDAL HARVESTER LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-11-03
GERALD ARTHUR GREGORY HABIB BANK ZURICH PLC Director 2017-08-01 CURRENT 2014-01-28 Active
GERALD ARTHUR GREGORY GEMINI CONSULTANTS LIMITED Director 2017-06-01 CURRENT 1987-01-12 Active
GERALD ARTHUR GREGORY GHF SERVICING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
GERALD ARTHUR GREGORY GATEHOUSE BANK PLC Director 2015-12-10 CURRENT 2007-05-25 Active
GERALD ARTHUR GREGORY NORTHERN BANK LIMITED Director 2010-03-24 CURRENT 1883-09-01 Active
IAN MICHAEL HARRIS GHF SERVICING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
IAN MICHAEL HARRIS CAPSIL LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
IAN MICHAEL HARRIS LIFE AFTER LIFE LTD Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
IAN MICHAEL HARRIS CERESTIM LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
IAN MICHAEL HARRIS ORTHOMIMETICS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
IAN MICHAEL HARRIS DAVE HICKS PUTTING LIMITED Director 2010-12-29 CURRENT 2010-12-29 Dissolved 2014-09-17
STEPHEN JOHN RICHARDSON GEMINI CONSULTANTS LIMITED Director 2017-05-01 CURRENT 1987-01-12 Active
STEPHEN JOHN RICHARDSON GHF SERVICING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
STEPHEN JOHN RICHARDSON LEND & BORROW TRUST COMPANY LIMITED Director 2014-08-01 CURRENT 2014-06-26 Active
STEPHEN JOHN RICHARDSON I-FINANCIAL SERVICES GROUP LIMITED Director 2011-09-13 CURRENT 1996-09-09 Active
STEPHEN JOHN RICHARDSON LCP SOLUTIONS LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
STEPHEN JOHN RICHARDSON BETHROB LTD Director 2010-05-18 CURRENT 2010-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14Current accounting period shortened from 31/03/24 TO 31/12/23
2023-08-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-01-12DIRECTOR APPOINTED MR DUNCAN REDFORD POWNALL
2023-01-12AP01DIRECTOR APPOINTED MR DUNCAN REDFORD POWNALL
2023-01-11DIRECTOR APPOINTED MR MICHAEL GARY LAMONT
2023-01-11APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ASPINALL
2023-01-11APPOINTMENT TERMINATED, DIRECTOR THOMAS COLCLOUGH
2023-01-11APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HARRIS
2023-01-11APPOINTMENT TERMINATED, DIRECTOR KEITH LESLIE STREET
2023-01-11CESSATION OF THOMAS CHRISTOPHER COLCLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11Notification of Better Homeownership Ltd as a person with significant control on 2023-01-06
2023-01-11PSC02Notification of Better Homeownership Ltd as a person with significant control on 2023-01-06
2023-01-11PSC07CESSATION OF THOMAS CHRISTOPHER COLCLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ASPINALL
2023-01-11AP01DIRECTOR APPOINTED MR MICHAEL GARY LAMONT
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175830001
2022-03-09SH06Cancellation of shares. Statement of capital on 2022-01-11 GBP 358.74124
2022-03-09SH03Purchase of own shares
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-18AP01DIRECTOR APPOINTED MR KEITH LESLIE STREET
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ARTHUR GREGORY
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-23CH01Director's details changed for Mr Mark David Aspinall on 2018-10-21
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-05AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-21AP01DIRECTOR APPOINTED MR GERALD ARTHUR GREGORY
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 365.73425
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-09SH0110/04/17 STATEMENT OF CAPITAL GBP 365.73425
2017-05-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDSON
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Hethel Engineering Centre Chapman Way Norwich Norfolk NR14 8FB
2017-04-03SH0131/03/17 STATEMENT OF CAPITAL GBP 358.74124
2017-04-03SH0131/03/17 STATEMENT OF CAPITAL GBP 339.86013
2017-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085175830001
2017-03-02SH0101/03/17 STATEMENT OF CAPITAL GBP 307.69231
2017-03-02SH0101/03/17 STATEMENT OF CAPITAL GBP 280
2017-02-17SH02Sub-division of shares on 2017-01-31
2017-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-25AR0107/05/16 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLCLOUGH / 11/05/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 11/05/2015
2015-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARRIS / 11/05/2015
2014-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/14 FROM Orbisenergy Wilde Street Lowestoft Suffolk NR32 1XH
2014-11-21SH0113/06/14 STATEMENT OF CAPITAL GBP 200
2014-11-21SH0113/06/14 STATEMENT OF CAPITAL GBP 173
2014-11-21SH0113/06/14 STATEMENT OF CAPITAL GBP 127
2014-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-11-04DISS40DISS40 (DISS40(SOAD))
2014-11-03AR0107/05/14 FULL LIST
2014-09-09GAZ1FIRST GAZETTE
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GOODHOLM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against GOODHOLM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GOODHOLM FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODHOLM FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of GOODHOLM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODHOLM FINANCE LIMITED
Trademarks
We have not found any records of GOODHOLM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODHOLM FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOODHOLM FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODHOLM FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOODHOLM FINANCE LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODHOLM FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODHOLM FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LU1 2SJ