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Nom

Goddard Holdco Limited
Adresse
Spitfire House
Aviator Court
York
YO30 4UZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12158031 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Vetpartners Limited Status: Active Notified: 27/10/2021 Companies House Number: 10026837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goddard, Philip Campbell Status: Ceased Notified: 15/08/2019 Ceased: 26/10/2021 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scooby Bidco Limited Status: Ceased Notified: 26/10/2021 Ceased: 27/10/2021 Companies House Number: 11499533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Malone, Joanna Clare York, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanworth, Mark York, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goddard, Jackobee Arthur George (the Old Police Station), Woodford Green, England Status: Ceased Notified: 19/12/2019 Ceased: 26/10/2021 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Goddard Veterinary Group LTD Status: Active Notified: 07/01/2020 Companies House Number: 01971231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Goddard Veterinary Group LTD Status: Active Notified: 07/01/2020 Companies House Number: 01971231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Goddardpropco Limited Status: Ceased Notified: 11/09/2019 Ceased: 24/07/2020 Companies House Number: 12200113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Goddardpropco Limited Status: Ceased Notified: 11/09/2019 Ceased: 24/07/2020 Companies House Number: 12200113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •