Menna Overview
Here’s a quick overview of GOAL ACQUISITIONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.
GOAL ACQUISITIONS (HOLDINGS) LIMITED
- Company statusactive
- Company No05421315
- Age21 years 3 months Incorporated 11 April 2005
- Officers5
Address
20 Montford Place, Kennington, London, SE11 5DE, England
GOAL ACQUISITIONS (HOLDINGS) LIMITED is an active company incorporated on 11 April 2005 and based in London, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Resolution
2 Years Ago on 24 Jun 2024
Memorandum Articles
2 Years Ago on 24 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Resolution
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Resolution
3 Years Ago on 15 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Capital Allotment Shares
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 22 May 2019 | |
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| GOURGUES, Jean-Etienne | director | Feb 1971 | 01 Jul 2021 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| THOMPSON, Catherine Louise | director | May 1971 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pernod Ricard Uk Group Limited | 25 Jun 2018 | |
| Pernod Ricard Uk Holdings Limited | 06 Apr 2016 | |
| Ad Westport Limited | 06 Apr 2016 |
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FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
FELLS, Edward, GOURGUES, Jean-Etienne, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, COUTURES, Jean-Christophe, FETTER, Herve Denis Michel, HAMILTON-STANLEY, Amanda, LACASSAGNE, Laurent, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie, FITZSIMONS, Ian Terence, JETHA, Aziz, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, TURPIN, Vincent are mutual persons.
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FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
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FELLS, Edward, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, TURPIN, Vincent are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
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ADIUK
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Sign UpMenna Overview
Here’s a quick overview of GOAL ACQUISITIONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2005.