GO! HOLDINGS LTD

Key Data

Status

Active

Company No.

11379254

Incorporation date

24/05/2018

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2018)

13/01/2026

Appointment of Mr Matthew Henry Boswell as a director on 2025-12-31

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12/01/2026

Termination of appointment of Gareth Jones as a director on 2025-12-31

View PDF (1 pages)

12/12/2025

View PDF (3 pages)

04/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

14/11/2025

Termination of appointment of William Stanley Holmes as a director on 2025-11-13

View PDF (1 pages)

14/11/2025

Termination of appointment of Lee John Everett as a director on 2025-11-13

View PDF (1 pages)

14/11/2025

Appointment of Mr Simeon Thomas Irvine as a director on 2025-11-13

View PDF (3 pages)

14/11/2025

Appointment of Mr Simon Cowley as a director on 2025-11-13

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-05 with no updates

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16/10/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

23/09/2024

Termination of appointment of Benjamin Alwin Russell Thompson as a director on 2024-09-18

View PDF (1 pages)

23/09/2024

Appointment of Mr Christopher Woolnough as a director on 2024-09-18

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

05/04/2024

Termination of appointment of Timothy John Morris as a director on 2024-03-31

View PDF (1 pages)

05/04/2024

Appointment of Benjamin Alwin Russell Thompson as a director on 2024-03-31

View PDF (2 pages)

21/12/2023

Termination of appointment of Simon Hay as a director on 2023-12-14

View PDF (1 pages)

14/12/2023

Change of details for Radius Payment Solutions Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (101 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

06/10/2023

Appointment of Timothy John Morris as a director on 2023-10-06

View PDF (2 pages)

14/08/2023

Registration of charge 113792540003, created on 2023-08-10

View PDF (21 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

12/05/2023

Resolutions

View PDF (4 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

09/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (110 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

16/09/2022

Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

21/02/2022

Group of companies' accounts made up to 2021-05-31

View PDF (27 pages)

31/01/2022

Satisfaction of charge 113792540001 in full

View PDF (1 pages)

01/12/2021

Registration of charge 113792540002, created on 2021-11-29

View PDF (41 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (17 pages)

24/10/2021

Resolutions

View PDF (2 pages)

24/10/2021

Resolutions

View PDF (2 pages)

13/10/2021

Appointment of Mr Lee John Everett as a director on 2021-09-30

View PDF (2 pages)

13/10/2021

Appointment of Mr William Stanley Holmes as a director on 2021-09-30

View PDF (2 pages)

13/10/2021

Termination of appointment of Christopher Charles Webb as a director on 2021-09-30

View PDF (1 pages)

13/10/2021

Current accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

13/10/2021

Registered office address changed from Six Hills Business Park Fosse Way Six Hills Melton Mowbray LE14 3PD England to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 2021-10-13

View PDF (1 pages)

13/10/2021

Cessation of Christopher Charles Webb as a person with significant control on 2021-09-30

View PDF (1 pages)

13/10/2021

Cessation of Chris Webb as a person with significant control on 2021-09-30

View PDF (1 pages)

13/10/2021

Cessation of Gareth Jones as a person with significant control on 2021-09-30

View PDF (1 pages)

13/10/2021

Notification of Radius Payment Solutions Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

15/02/2021

Group of companies' accounts made up to 2020-05-31

View PDF (32 pages)

11/01/2021

Registered office address changed from Tripark 1 Lichfield Road Industrial Estate Tamworth B79 7TB England to Six Hills Business Park Fosse Way Six Hills Melton Mowbray LE14 3PD on 2021-01-11

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

12/07/2019

Registration of charge 113792540001, created on 2019-07-09

View PDF (7 pages)

08/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

07/06/2019

Appointment of Mr Simon Hay as a director on 2019-06-01

View PDF (2 pages)

07/06/2019

Registered office address changed from Zone 1 Sion Park Stansted Road Bishops Stortford CM23 5PU England to Tripark 1 Lichfield Road Industrial Estate Tamworth B79 7TB on 2019-06-07

View PDF (1 pages)

03/06/2019

Resolutions

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2018-05-25 with updates

View PDF (5 pages)

31/05/2019

Notification of Christopher Charles Webb as a person with significant control on 2018-05-25

View PDF (2 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-08-31

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24/05/2018

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Hay, Simon	Director	01/06/2019 - 14/12/2023	7
Boswell, Matthew Henry	Director	31/12/2025 - Present	10
Irvine, Simeon Thomas	Director	13/11/2025 - Present	39
Cowley, Simon	Director	13/11/2025 - Present	22
Everett, Lee John	Director	30/09/2021 - 13/11/2025	33

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GO! HOLDINGS LTD

GO! HOLDINGS LTD is an(a) Active company incorporated on 24/05/2018 with the registered office located at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG. There are currently 4 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! HOLDINGS LTD?

GO! HOLDINGS LTD is currently Active. It was registered on 24/05/2018 .

Where is GO! HOLDINGS LTD located?

GO! HOLDINGS LTD is registered at Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG.

What does GO! HOLDINGS LTD do?

GO! HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GO! HOLDINGS LTD?

The latest filing was on 13/01/2026: Appointment of Mr Matthew Henry Boswell as a director on 2025-12-31.