GOUK OWNER LTD

Key Data

Status

Active

Company No.

12293871

Incorporation date

01/11/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

01/04/2026

Termination of appointment of Justin David Petersen as a director on 2026-03-31

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01/04/2026

Appointment of James Robert Warren Cummings as a director on 2026-03-31

View PDF (2 pages)

27/11/2025

Confirmation statement made on 2025-10-31 with no updates

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21/11/2025

Change of details for Mr Benjamin Jason Weprin as a person with significant control on 2025-04-09

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04/11/2025

Director's details changed for Mr Andrew Jay Weprin on 2025-04-09

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04/11/2025

Director's details changed for Mr Benjamin Jason Weprin on 2025-04-09

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Eric Donald Hassberger on 2025-04-09

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03/11/2025

Director's details changed for Mr Justin David Petersen on 2025-04-09

View PDF (2 pages)

17/10/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-10-17

View PDF (1 pages)

17/10/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-10-17

View PDF (2 pages)

17/10/2025

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-10-17

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08/10/2025

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

View PDF (41 pages)

18/06/2025

Appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

View PDF (2 pages)

12/06/2025

Termination of appointment of Broughton Secretaries Limited as a secretary on 2025-06-01

View PDF (1 pages)

12/12/2024

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

View PDF (41 pages)

08/11/2024

Confirmation statement made on 2024-10-31 with no updates

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17/07/2024

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

07/11/2023

Confirmation statement made on 2023-10-31 with no updates

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08/09/2023

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

08/03/2023

Satisfaction of charge 122938710002 in full

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07/03/2023

Satisfaction of charge 122938710001 in full

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13/02/2023

Registration of charge 122938710004, created on 2023-02-10

View PDF (19 pages)

12/02/2023

Registration of charge 122938710003, created on 2023-02-10

View PDF (53 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	01/11/2019 - 01/06/2025	420
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	01/06/2025 - 17/10/2025	420
CSC CLS (UK) LIMITED	Corporate Secretary	17/10/2025 - Present	1977
Weprin, Benjamin Jason	Director	01/11/2019 - Present	31
Hassberger, Eric Donald	Director	17/05/2021 - Present	20

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About GOUK OWNER LTD

GOUK OWNER LTD is an(a) Active company incorporated on 01/11/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 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 GOUK OWNER LTD?

GOUK OWNER LTD is currently Active. It was registered on 01/11/2019 .

Where is GOUK OWNER LTD located?

GOUK OWNER LTD is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does GOUK OWNER LTD do?

GOUK OWNER LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GOUK OWNER LTD?

The latest filing was on 01/04/2026: Termination of appointment of Justin David Petersen as a director on 2026-03-31.