GOAL ACQUISITIONS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS
Company number 05421315
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 EUR 1,568,943,104 USD 3,651,148,811 ; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 EUR 1,568,943,103 USD 3,651,148,811 ; Full accounts made up to 30 June 2015. The most likely internet sites of GOAL ACQUISITIONS (HOLDINGS) LIMITED are www.goalacquisitionsholdings.co.uk, and www.goal-acquisitions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goal Acquisitions Holdings Limited is a Private Limited Company. The company registration number is 05421315. Goal Acquisitions Holdings Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Goal Acquisitions Holdings Limited is Chivas House 72 Chancellors Road London W6 9rs. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. BOGAERT, Gilles is a Director of the company. FETTER, Herve Denis Michel is a Director of the company. FITZSIMONS, Ian Terence is a Director of the company. LACASSAGNE, Laurent is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director BABEAU, Emmanuel Andre Marie has been resigned. Director JETHA, Aziz has been resigned. Director MACNAB, Stuart has been resigned. Director PETERS, Sheila has been resigned. Director PORTA, Christian has been resigned. Director SCHOFIELD, Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 29 June 2012
Director
BOGAERT, Gilles
Appointed Date: 01 July 2009
56 years old
Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
FITZSIMONS, Ian Terence
Appointed Date: 14 April 2005
61 years old
Director
LACASSAGNE, Laurent
Appointed Date: 17 September 2013
64 years old
Director
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 17 February 2012
Appointed Date: 14 April 2005
Secretary
HENDERSON, Martin Robert
Resigned: 14 April 2005
Appointed Date: 11 April 2005
Director
BABEAU, Emmanuel Andre Marie
Resigned: 30 June 2009
Appointed Date: 14 April 2005
59 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 19 April 2005
74 years old
Director
MACNAB, Stuart
Resigned: 19 April 2005
Appointed Date: 14 April 2005
61 years old
Director
PETERS, Sheila
Resigned: 14 April 2005
Appointed Date: 11 April 2005
63 years old
Director
PORTA, Christian
Resigned: 28 June 2013
Appointed Date: 14 April 2005
63 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 14 April 2005
66 years old

GOAL ACQUISITIONS (HOLDINGS) LIMITED Events

19 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • EUR 1,568,943,104
  • USD 3,651,148,811
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • EUR 1,568,943,103
  • USD 3,651,148,811
31 Mar 2016
Full accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • EUR 1,568,943,103
  • USD 3,651,148,811
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 79 more events
03 May 2005
New director appointed
03 May 2005
New director appointed
03 May 2005
New secretary appointed
03 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
11 Apr 2005
Incorporation

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