# Goodholm Finance Limited

## Details

- **Company number:** [08517583](https://find-and-update.company-information.service.gov.uk/company/08517583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 2013
- **Registered office:** 6-8 STUART STREET, LUTON, LU1 2SJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Kairos 1 Finance Ltd](/group/2439) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Gerald | director | 1 Jun 2017 | 11 Sep 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 May 2017 | £308 | - | - |
| 31 May 2016 | £200 | £200 | - |
| 31 May 2015 | £100 | £100 | - |
| 31 May 2014 | £100 | £100 | - |



## Owned by

Goodholm Finance Limited → [BHO Mortgage Ltd](/company/13853281) → [Kairos 1 Finance Ltd](/company/16188850)



## Controls

- [Gemini Consultants Limited](/company/02088382) (02088382)




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