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Nom

Goonvean Holdings LTD

Adresse
St. Stephen
St. Austell
Cornwall
PL26 7QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Goonvean Holdings Limited
Société Numéro de Registre 06940012 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Boscawen, Evelyn Arthur Hugh Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Boscawen, Evelyn Arthur Hugh Truro, Cornwall Status: Active Notified: 30/09/2009 Date of Birth: 05/1955 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Boscawen, Frederick Mark St Austell, Cornwall Status: Active Notified: 20/10/2022 Date of Birth: 09/1996 Occupation: Professional Services/consultant Role: Director Country of Residence: England Nationality: British
    Ellison, Simon James St Austell Status: Active Notified: 23/03/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gazzard, Matthew St Austell Status: Active Notified: 01/08/2022 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sands, Elizabeth St Austell Status: Active Notified: 23/07/2019 Date of Birth: 12/1971 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Morris, Lucy Rachel St Austell Status: Ceased Notified: 01/01/2022 Ceased: 14/08/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Francis Holdings (Totnes) Limited Status: Active Notified: 01/11/2016 Companies House Number: 05280649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Goonvean Group Limited Status: Active Notified: 03/01/2024 Companies House Number: 15384902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Leedmarque Concepts LTD Status: Active Notified: 06/04/2016 Companies House Number: 04512752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB N.D. Thornley Limited Status: Active Notified: 06/04/2016 Companies House Number: 01415013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Clear-Flow Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2023 Companies House Number: 04594915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Dura-ID Solutions Limited Status: Ceased Notified: 07/11/2017 Ceased: 25/01/2024 Companies House Number: 11051129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Equinoxx LTD Status: Ceased Notified: 18/05/2023 Ceased: 25/01/2024 Companies House Number: 07264770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IML Labels & Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2024 Companies House Number: 03396128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag North Devon Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2024 Companies House Number: 01109299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm