Active
Company Information for GODRICH HOLDINGS LIMITED
27-28 CHARTER STREET, LEICESTER, LE1 3UD,
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Company Registration Number
07044671 Private Limited Company
Active |
| Company Name | |
|---|---|
| GODRICH HOLDINGS LIMITED | |
| Legal Registered Office | |
| 27-28 CHARTER STREET LEICESTER LE1 3UD Other companies in LE1 | |
| Company Number | 07044671 | |
|---|---|---|
| Company ID Number | 07044671 | |
| Date formed | 2009-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 06:34:11 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ALAN GODRICH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LIMES LEASEHOLD CO LIMITED | Director | 2008-06-12 | CURRENT | 2006-01-30 | Active | |
| ALAN GODRICH (SEWING MACHINES) LIMITED | Director | 1991-08-22 | CURRENT | 1972-01-11 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| Previous accounting period extended from 31/01/25 TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
| Change of details for Mr Christopher Alan Godrich as a person with significant control on 2023-10-15 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-01-22 GBP 8,655 | |
| CAP-SS | Solvency Statement dated 10/01/19 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 8655 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 23/12/15 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 8655 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 8655 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 8655 | |
| AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/10/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2010 TO 31/01/2011 | |
| AR01 | 15/10/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 30/04/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 8655 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER ALAN GODRICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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 GODRICH HOLDINGS LIMITED
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| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
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| CARLTON FUELS LIMITED | £ 37,946,531 |
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| 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. |