Menna Overview
Here’s a quick overview of GOONVEAN HOLDINGS LIMITED 👀 — a St Austell, Cornwall based business that started in 2009.
GOONVEAN HOLDINGS LIMITED
- Company statusactive
- Company No06940012
- Age17 years 5 months Incorporated 22 June 2009
- Officers5
Address
Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
GOONVEAN HOLDINGS LIMITED is an active company incorporated on 22 June 2009 and based in St Austell, Cornwall. The company was registered 17 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 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 03 Nov 2026
Change Person Director Company With Change Date
2 Months Ago on 22 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 14 Jul 2026
Capital Return Purchase Own Shares
4 Months Ago on 06 Jul 2026
Capital Cancellation Shares
7 Months Ago on 17 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSCAWEN, Evelyn Arthur Hugh, Viscount | director | May 1955 | 30 Sept 2009 |
| BOSCAWEN, Frederick Mark | director | Sep 1996 | 20 Oct 2022 |
| GAZZARD, Matthew | director | Aug 1971 | 01 Aug 2022 |
| SANDS, Elizabeth | director | Dec 1971 | 23 Jul 2019 |
| SPELMAN, Sean Martin | director | Nov 1970 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Honourable Evelyn Arthur Hugh Boscawen | May 1955 | 06 Apr 2016 |
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BOSCAWEN, Evelyn Arthur Hugh, Viscount are mutual persons.
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BOSCAWEN, Evelyn Arthur Hugh, Viscount are mutual persons.
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GAZZARD, Matthew, SPELMAN, Sean Martin, HEATH, Nathan Edward Stuart are mutual persons.
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GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James, HEATH, Nathan Edward Stuart are mutual persons.
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GAZZARD, Matthew, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, ELLISON, Simon James, HEATH, Nathan Edward Stuart, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GOONVEAN HOLDINGS LIMITED 👀 — a St Austell, Cornwall based business that started in 2009.