GOODMAN GRANT HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9JF
Company number 09809949
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address GOODMAN HOUSE, 33 RODNEY STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Previous accounting period shortened from 31 October 2016 to 30 June 2016; Statement of capital following an allotment of shares on 24 March 2016 GBP 200 . The most likely internet sites of GOODMAN GRANT HOLDINGS LIMITED are www.goodmangrantholdings.co.uk, and www.goodman-grant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodman Grant Holdings Limited is a Private Limited Company. The company registration number is 09809949. Goodman Grant Holdings Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Goodman Grant Holdings Limited is Goodman House 33 Rodney Street Liverpool Merseyside United Kingdom L1 9jf. The company`s financial liabilities are £0.32k. It is £0.32k against last year. The cash in hand is £0.2k. It is £0.2k against last year. And the total assets are £0.48k, which is £0.48k against last year. GOODMAN, Raymond Neil is a Director of the company. GRANT, John Maxim is a Director of the company. Director LOMAS, Nicola has been resigned. Director POSENER, Julia Irene has been resigned. The company operates in "Non-trading company".


goodman grant holdings Key Finiance

LIABILITIES £0.32k
CASH £0.2k
TOTAL ASSETS £0.48k
All Financial Figures

Current Directors

Director
GOODMAN, Raymond Neil
Appointed Date: 05 October 2015
70 years old
Director
GRANT, John Maxim
Appointed Date: 05 October 2015
64 years old

Resigned Directors

Director
LOMAS, Nicola
Resigned: 27 November 2015
Appointed Date: 05 October 2015
43 years old
Director
POSENER, Julia Irene
Resigned: 27 November 2015
Appointed Date: 05 October 2015
75 years old

Persons With Significant Control

Mr Raymond Neil Goodman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Maxim Grant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODMAN GRANT HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
27 Jul 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 200
27 Jul 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 99
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2016
Change of share class name or designation
27 Nov 2015
Termination of appointment of Julia Irene Posener as a director on 27 November 2015
27 Nov 2015
Termination of appointment of Nicola Lomas as a director on 27 November 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 1

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