GOAT SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

11330168

Incorporation date

26/04/2018

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 26/04/2018)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2023

Application to strike the company off the register

View PDF (1 pages)

26/12/2023

Termination of appointment of Michael John Nichols as a director on 2023-12-20

View PDF (1 pages)

11/12/2023

Cessation of Project Martin Bidco Limited as a person with significant control on 2023-11-22

View PDF (1 pages)

11/12/2023

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2023-11-22

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Michael John Nichols on 2023-07-08

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

12/06/2023

Resolutions

View PDF (1 pages)

12/06/2023

Solvency Statement dated 09/06/23

View PDF (1 pages)

12/06/2023

Statement by Directors

View PDF (1 pages)

12/06/2023

Statement of capital on 2023-06-12

View PDF (5 pages)

31/03/2023

Appointment of Mr Henry Frederick Winsnes as a director on 2023-03-21

View PDF (2 pages)

29/03/2023

Appointment of Mr Michael John Nichols as a director on 2023-03-21

View PDF (2 pages)

29/03/2023

Appointment of Wpp Group (Nominees) Limited as a secretary on 2023-03-28

View PDF (2 pages)

29/03/2023

Registered office address changed from 30 City Road City Road London EC1Y 2AB England to Sea Containers 18 Upper Ground London SE1 9GL on 2023-03-29

View PDF (1 pages)

29/03/2023

Termination of appointment of Harry James Hugo as a director on 2023-03-21

View PDF (1 pages)

29/03/2023

Termination of appointment of Nicholas William Cooke as a director on 2023-03-21

View PDF (1 pages)

29/03/2023

Termination of appointment of Arron Gareth Shepherd as a director on 2023-03-21

View PDF (1 pages)

23/03/2023

Satisfaction of charge 113301680001 in full

View PDF (1 pages)

23/03/2023

Satisfaction of charge 113301680002 in full

View PDF (1 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/06/2022

Director's details changed for Mr Harry James Hugo on 2021-06-01

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

15/03/2022

Registration of charge 113301680002, created on 2022-03-11

View PDF (32 pages)

21/12/2021

Registration of charge 113301680001, created on 2021-12-20

View PDF (57 pages)

14/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

14/12/2021

Memorandum and Articles of Association

View PDF (29 pages)

02/07/2021

Change of share class name or designation

View PDF (2 pages)

02/07/2021

Change of share class name or designation

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (6 pages)

20/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

18/03/2021

Resolutions

View PDF (5 pages)

05/03/2021

Notification of Project Martin Bidco Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

05/03/2021

Cessation of Arron Gareth Shepherd as a person with significant control on 2021-03-02

View PDF (1 pages)

05/03/2021

Cessation of Harry James Hugo as a person with significant control on 2021-03-02

View PDF (1 pages)

05/03/2021

Cessation of Nicholas William Cooke as a person with significant control on 2021-03-02

View PDF (1 pages)

05/03/2021

Termination of appointment of Edward Linton Orf as a director on 2021-03-02

View PDF (1 pages)

05/03/2021

Termination of appointment of Dorian Campbell as a secretary on 2021-03-02

View PDF (1 pages)

03/03/2021

Appointment of Mr Edward Linton Orf as a director on 2018-12-17

View PDF (2 pages)

02/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

19/01/2021

Director's details changed for Mr Arron Gareth Shepherd on 2020-03-01

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Harry James Hugo on 2021-01-01

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Nicholas William Cooke on 2020-08-01

View PDF (2 pages)

18/01/2021

Change of details for Mr Harry James Hugo as a person with significant control on 2021-01-01

View PDF (2 pages)

18/01/2021

Change of details for Mr Nicholas William Cooke as a person with significant control on 2020-08-01

View PDF (2 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

14/12/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

03/09/2020

Memorandum and Articles of Association

View PDF (43 pages)

03/09/2020

Resolutions

View PDF (1 pages)

08/06/2020

Registered office address changed from 7th Floor 50 Finsbury Square London EC2A 1HD United Kingdom to 30 City Road City Road London EC1Y 2AB on 2020-06-08

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/08/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

01/03/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

23/01/2019

Registered office address changed from 66-68 Paul Street London EC2A 4NA United Kingdom to 7th Floor 50 Finsbury Square London EC2A 1HD on 2019-01-23

View PDF (1 pages)

23/01/2019

Resolutions

View PDF (45 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

07/12/2018

Sub-division of shares on 2018-11-27

View PDF (4 pages)

26/04/2018

Incorporation

View PDF (62 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	28/03/2023 - Present	56
Cooke, Nicholas William	Director	26/04/2018 - 21/03/2023	5
Shepherd, Arron Gareth	Director	26/04/2018 - 21/03/2023	12
Orf, Edward Linton	Director	17/12/2018 - 02/03/2021	14
Hugo, Harry James	Director	26/04/2018 - 21/03/2023	24

Persons with Significant Control

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

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Description

About GOAT SOLUTIONS HOLDINGS LIMITED

GOAT SOLUTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/04/2018 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 2 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 GOAT SOLUTIONS HOLDINGS LIMITED?

GOAT SOLUTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/04/2018 and dissolved on 26/03/2024.

Where is GOAT SOLUTIONS HOLDINGS LIMITED located?

GOAT SOLUTIONS HOLDINGS LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does GOAT SOLUTIONS HOLDINGS LIMITED do?

GOAT SOLUTIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GOAT SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.