GO-AHEAD INVESTMENT PARENT LIMITED

Key Data

Status

Active

Company No.

14126835

Incorporation date

24/05/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

01/05/2026

Director's details changed for Ms Mackayla Bree Hanney on 2026-04-29

View PDF (2 pages)

06/02/2026

Appointment of Mr. Pedro Miguel De Mesquita Araujo as a director on 2026-01-26

View PDF (2 pages)

05/02/2026

Termination of appointment of Javier Martin Rivals as a director on 2026-01-26

View PDF (1 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (99 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

05/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

03/06/2025

Director's details changed for Mr Javier Martin Rivals on 2025-02-26

View PDF (2 pages)

18/03/2025

Appointment of Mr Javier Martin Rivals as a director on 2025-02-26

View PDF (2 pages)

27/01/2025

Termination of appointment of Javier Perez Fortea as a director on 2025-01-13

View PDF (1 pages)

04/12/2024

Termination of appointment of Adam Gordon Begg as a director on 2024-11-28

View PDF (1 pages)

04/12/2024

Appointment of Mrs Mackayla Bree Hanney as a director on 2024-11-28

View PDF (2 pages)

12/11/2024

Change of details for a person with significant control

View PDF (2 pages)

12/11/2024

Change of details for Gerrard Investment Midco Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (90 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

07/06/2024

Satisfaction of charge 141268350001 in full

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

14/05/2024

Certificate of change of name

View PDF (3 pages)

11/01/2024

Director's details changed for Mr Michael Edward Sewards on 2024-01-11

View PDF (2 pages)

28/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

20/09/2023

Change of details for Gerrard Investment Midco Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

18/09/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-09-18

View PDF (1 pages)

02/08/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-08-02

View PDF (1 pages)

25/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

21/07/2023

Registration of charge 141268350002, created on 2023-07-18

View PDF (68 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (5 pages)

17/04/2023

Previous accounting period shortened from 2023-06-30 to 2022-09-30

View PDF (1 pages)

22/01/2023

Director's details changed for Adam Gordon Begg on 2023-01-23

View PDF (2 pages)

22/01/2023

Director's details changed for James Martyn Culley on 2023-01-23

View PDF (2 pages)

22/01/2023

Director's details changed for Michael Edward Sewards on 2023-01-23

View PDF (2 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

28/10/2022

Appointment of James Martyn Culley as a director on 2022-10-18

View PDF (2 pages)

28/10/2022

Termination of appointment of Miguel Angel Parras Ruiz De Azua as a director on 2022-10-18

View PDF (1 pages)

28/10/2022

Appointment of Daniel Quintero Martinez as a director on 2022-10-18

View PDF (2 pages)

28/10/2022

Appointment of Javier Perez Fortea as a director on 2022-10-18

View PDF (2 pages)

28/10/2022

Termination of appointment of Luis Mur Gil as a director on 2022-10-18

View PDF (1 pages)

28/10/2022

Termination of appointment of Ion Nafria Ascolizaga as a director on 2022-10-27

View PDF (1 pages)

27/10/2022

Director's details changed for Lucas Martinez Vuillier on 2022-05-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GO-AHEAD INVESTMENT PARENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	24/05/2022 - 02/08/2023	214
Begg, Adam Gordon	Director	24/05/2022 - 28/11/2024	5
Sewards, Michael Edward	Director	24/05/2022 - Present	5
Culley, James Martyn	Director	18/10/2022 - Present	5
Martinez Vuillier, Lucas	Director	24/05/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GO-AHEAD INVESTMENT PARENT LIMITED

GO-AHEAD INVESTMENT PARENT LIMITED is an(a) Active company incorporated on 24/05/2022 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GO-AHEAD INVESTMENT PARENT LIMITED?

GO-AHEAD INVESTMENT PARENT LIMITED is currently Active. It was registered on 24/05/2022 .

Where is GO-AHEAD INVESTMENT PARENT LIMITED located?

GO-AHEAD INVESTMENT PARENT LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does GO-AHEAD INVESTMENT PARENT LIMITED do?

GO-AHEAD INVESTMENT PARENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GO-AHEAD INVESTMENT PARENT LIMITED?

The latest filing was on 01/05/2026: Director's details changed for Ms Mackayla Bree Hanney on 2026-04-29.