Menna Overview
Here’s a quick overview of GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED 👀 — a London based business that started in 1979.
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
- Company statusactive
- Company No01438662
- Age47 years Incorporated 20 July 1979
- Officers2
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED is an active company incorporated on 20 July 1979 and based in London, England. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 01 Nov 2022
Resolution
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2021
Capital Allotment Shares
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODNUM, Richard Joseph | director | May 1967 | 07 Aug 2019 |
| SEAMAN, Adrienne Hilary | director | Sep 1970 | 07 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nex Group Holdings Limited | 06 Apr 2016 |
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BODNUM, Richard Joseph, SEAMAN, Adrienne Hilary, CAVANAGH, Teri-Anne, CRONIN, Kathleen Marie, IRELAND, David Charles are mutual persons.
BODNUM, Richard Joseph, SEAMAN, Adrienne Hilary, CRONIN, Kathleen Marie are mutual persons.
BODNUM, Richard Joseph, SEAMAN, Adrienne Hilary, BROOMFIELD, Helen Frances, PANK, Edward Charles, Dr, CRONIN, Kathleen Marie are mutual persons.
BODNUM, Richard Joseph, SEAMAN, Adrienne Hilary, BARCLAY, Lorraine Emma, CAPLEN, Stephen Gerard, CRONIN, Kathleen Marie, KNOTTENBELT, William Frederick are mutual persons.
BODNUM, Richard Joseph, SEAMAN, Adrienne Hilary, CRONIN, Kathleen Marie, KNOTTENBELT, William Frederick are mutual persons.
BODNUM, Richard Joseph, SEAMAN, Adrienne Hilary, CRONIN, Kathleen Marie, IRELAND, David Charles, KNOTTENBELT, William Frederick are mutual persons.
BODNUM, Richard Joseph, SEAMAN, Adrienne Hilary, BROOMFIELD, Helen Frances, CAVANAGH, Teri-Anne, PANK, Edward Charles, Dr, CAPLEN, Stephen Gerard, CRONIN, Kathleen Marie, EDGE, Peter John, IRELAND, David Charles, KNOTTENBELT, William Frederick are mutual persons.
BODNUM, Richard Joseph, SEAMAN, Adrienne Hilary, CRONIN, Kathleen Marie, IRELAND, David Charles, KNOTTENBELT, William Frederick are mutual persons.
BODNUM, Richard Joseph, CRONIN, Kathleen Marie, KNOTTENBELT, William Frederick are mutual persons.
BODNUM, Richard Joseph, CRONIN, Kathleen Marie, KNOTTENBELT, William Frederick are mutual persons.
SEAMAN, Adrienne Hilary, CRONIN, Kathleen Marie are mutual persons.
SEAMAN, Adrienne Hilary, KNOTTENBELT, William Frederick are mutual persons.
SEAMAN, Adrienne Hilary, BURWOOD, Krista Mary, EGGLETON, Jeanette, CAPLEN, Stephen Gerard, KNOTTENBELT, William Frederick, ROBLIN, Gareth David are mutual persons.
SEAMAN, Adrienne Hilary, CRONIN, Kathleen Marie, KNOTTENBELT, William Frederick are mutual persons.
SEAMAN, Adrienne Hilary, CRONIN, Kathleen Marie, KNOTTENBELT, William Frederick are mutual persons.
SEAMAN, Adrienne Hilary, CAPLEN, Stephen Gerard, CRONIN, Kathleen Marie, KNOTTENBELT, William Frederick are mutual persons.
SEAMAN, Adrienne Hilary, BROOMFIELD, Helen Frances, PANK, Edward Charles, Dr, CRONIN, Kathleen Marie, IRELAND, David Charles, KNOTTENBELT, William Frederick are mutual persons.
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ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
ABREHART, Deborah Anne are mutual persons.
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ABREHART, Deborah Anne are mutual persons.
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BROOMFIELD, Helen Frances, DICKINSON, Kathryn, CAPLEN, Stephen Gerard are mutual persons.
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BROOMFIELD, Helen Frances, PANK, Edward Charles, Dr are mutual persons.
BROOMFIELD, Helen Frances, BURWOOD, Krista Mary, DICKINSON, Kathryn, EGGLETON, Jeanette, PANK, Edward Charles, Dr, ROBLIN, Gareth David are mutual persons.
BURWOOD, Krista Mary are mutual persons.
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BURWOOD, Krista Mary, DICKINSON, Kathryn, EGGLETON, Jeanette, COLLETT, Ian Keir, EDGE, Peter John, HAYWARD, Peter Leslie, KINNEAR, John Mackay are mutual persons.
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DICKINSON, Kathryn, EXCO NOMINEES LIMITED are mutual persons.
EGGLETON, Jeanette are mutual persons.
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BARCLAY, Lorraine Emma, CAPLEN, Stephen Gerard are mutual persons.
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CAPLEN, Stephen Gerard are mutual persons.
CAPLEN, Stephen Gerard are mutual persons.
CAPLEN, Stephen Gerard are mutual persons.
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IRELAND, David Charles are mutual persons.
ROBLIN, Gareth David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED 👀 — a London based business that started in 1979.