Menna Overview
Here’s a quick overview of GOEDHUIS & COMPANY LIMITED 👀 — a London based business that started in 1981.
GOEDHUIS & COMPANY LIMITED
- Company statusactive
- Company No01569585
- Age45 years 1 month Incorporated 23 June 1981
- Officers9
Address
3rd Floor, 12 Gough Square, London, EC4A 3DW
GOEDHUIS & COMPANY LIMITED is an active company incorporated on 23 June 1981 and based in London. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 24 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 26 Apr 2021
Memorandum Articles
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Capital Allotment Shares
6 Years Ago on 06 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Apr 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Dan | secretary | 31 Mar 2020 | |
| DUNMOW, Peter | director | Feb 1974 | 31 Mar 2020 |
| GOEDHUIS, Jonathan Daniel | director | Mar 1949 | 01 Jan 1970 |
| LOW, James Hamilton | director | Nov 1976 | 01 Jun 2018 |
| RANDALL, Justin | director | Mar 1966 | 25 Apr 2000 |
| ROBERTS, David William | director | Jul 1962 | 12 Mar 2010 |
| STOPFORD SACKVILLE, Thomas Nigel | director | Aug 1968 | 09 Feb 1994 |
| STRUTT, James Edward | director | Nov 1969 | 20 Oct 2010 |
| WRIGHT, Philippa Jane Graeme | director | Dec 1969 | 20 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goedhuis Waddesdon Holdings Limited | 06 Nov 2023 | |
| Mr Jonathan Daniel Goedhuis | Mar 1949 | 11 Jul 2016 |
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Menna Overview
Here’s a quick overview of GOEDHUIS & COMPANY LIMITED 👀 — a London based business that started in 1981.