GOJI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09429688

Incorporation date

09/02/2015

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

17/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (5 pages)

16/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

20/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (7 pages)

30/09/2024

Director's details changed for Mr Paul David Hurd on 2024-09-26

View PDF (2 pages)

10/09/2024

Director's details changed for Inge Billiau on 2024-09-05

View PDF (2 pages)

27/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

31/07/2024

Director's details changed for Mr David Noel Genn on 2024-07-30

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (9 pages)

15/09/2023

Memorandum and Articles of Association

View PDF (56 pages)

06/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-14

View PDF (4 pages)

22/08/2023

Resolutions

View PDF (9 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (68 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (56 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-14

View PDF (4 pages)

14/08/2023

Cancellation of shares. Statement of capital on 2023-08-10

View PDF (4 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (4 pages)

03/08/2023

Cessation of Euroclear Sa/Nv as a person with significant control on 2023-07-14

View PDF (1 pages)

03/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

26/07/2023

Appointment of Mr Paul David Hurd as a director on 2023-07-14

View PDF (2 pages)

26/07/2023

Appointment of Inge Billiau as a director on 2023-07-14

View PDF (2 pages)

24/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (35 pages)

24/07/2023

Termination of appointment of Aidan Joseph Connolly as a director on 2023-07-14

View PDF (1 pages)

24/07/2023

Termination of appointment of Alex Crocombe as a director on 2023-07-14

View PDF (1 pages)

24/07/2023

Termination of appointment of Yann Marie Ranchere as a director on 2023-07-14

View PDF (1 pages)

24/07/2023

Termination of appointment of Jake Wombwell-Povey Wombwell-Povey as a director on 2023-07-14

View PDF (1 pages)

18/07/2023

Cessation of Jake Oliver Wombwell-Povey as a person with significant control on 2023-07-14

View PDF (1 pages)

18/07/2023

Notification of Euroclear Sa/Nv as a person with significant control on 2023-07-14

View PDF (2 pages)

18/07/2023

Satisfaction of charge 094296880001 in full

View PDF (1 pages)

07/07/2023

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

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

02/02/2023

Registered office address changed from 133 Whitechapel High Street London E1 7QA England to 10-12 Second Floor 10-12 Alie Street London E1 8DE on 2023-02-03

View PDF (1 pages)

02/02/2023

Registered office address changed from 10-12 Second Floor 10-12 Alie Street London E1 8DE England to Second Floor 10-12 Alie Street London E1 8DE on 2023-02-03

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GOJI HOLDINGS 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

09/02/2027

Last change occurred

31/12/2024

Accounts

Group

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
Barrett, Peter Charles	Director	01/01/2017 - 31/12/2017	16
Mr Robert William Brown	Director	01/12/2015 - 10/11/2017	9
Wombwell-Povey, Jake Wombwell-Povey, Director	Director	09/02/2015 - 14/07/2023	9
Connolly, Aidan Joseph	Director	11/02/2022 - 14/07/2023	139
Billiau, Inge	Director	14/07/2023 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About GOJI HOLDINGS LIMITED

GOJI HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2015 with the registered office located at Second Floor, 10-12 Alie Street, London E1 8DE. There are currently 3 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 GOJI HOLDINGS LIMITED?

GOJI HOLDINGS LIMITED is currently Active. It was registered on 09/02/2015 .

Where is GOJI HOLDINGS LIMITED located?

GOJI HOLDINGS LIMITED is registered at Second Floor, 10-12 Alie Street, London E1 8DE.

What does GOJI HOLDINGS LIMITED do?

GOJI HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GOJI HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-09 with updates.