OpenCompanies

Goodholm Finance Limited

Company number
08517583
Status
Active
Type
Private Limited Company
Incorporated
7 May 2013
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Kairos 1 Finance Ltd (3 companies)

Registered office

6-8 Stuart Street
Luton
LU1 2SJ

Officers

NameRoleAppointedResigned
GREGORY, Gerald Director 1 Jun 2017 11 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Thomas Christopher Colclough Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Apr 2016 6 Jan 2023
Bho Mortgage Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Mar 2023 - - 0
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 May 2017 £308 - -
31 May 2016 Dormant £200 £200 -
31 May 2015 Dormant £100 £100 -
31 May 2014 Dormant £100 £100 -

Connections

Owned by

Goodholm Finance Limited → BHO Mortgage LtdKairos 1 Finance Ltd

Controls

Companies at the same address

Data