Gobsmack Holdings Limited
- Company number
- 09829448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Gobsmack Limited (until 22 Jun 2017)
- Renewal Wallet Limited (until 8 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Jane | Director | 1 Apr 2016 | 1 Apr 2016 |
| LINWOOD, Robert John | Director | 19 Oct 2015 | 1 Apr 2016 |
| BARRETT, Elizabeth June | Director | 27 Jul 2016 | 15 Nov 2016 |
| GROVES, Michael | Director | 1 Apr 2016 | 15 Nov 2016 |
| SHAW, John Francis | Director | 15 Nov 2016 | 14 Jun 2017 |
| BARRETT, Elizabeth June | Director | 20 Sep 2017 | 21 Feb 2018 |
| BARRETT, Elizabeth June | Secretary | 15 Nov 2016 | 21 Feb 2018 |
| TAYLER BRADSHAW LIMITED | Corporate-Secretary | 12 Apr 2016 | 21 Nov 2018 |
| GREENWOOD, Mark Francis | Director | 13 Feb 2017 | 27 Mar 2019 |
| CARRUTHERS, James Maxwell | Director | 15 Nov 2016 | 31 Mar 2020 |
| WILLIAMS, Richard James | Director | 1 Mar 2017 | 28 Jul 2026 |
| TOPLIS, Lynsey Michelle | Director | 30 Apr 2020 | 29 Jul 2026 |
| TOPLIS, Lynsey Michelle | Secretary | 21 Nov 2018 | 29 Jul 2026 |
| JONES, Peter Nicholas | Director | 13 Feb 2017 | |
| ALLEN, Henry Stewart Milton | Director | 15 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Francis Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2016 | 21 Jun 2017 |
| Ms Elizabeth June Barrett | Significant Influence Or Control | 27 Jul 2016 | 13 Aug 2018 |
| Mr Michael Groves | Significant Influence Or Control | 6 Apr 2016 | 13 Nov 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2020 | £1,509,572 | 20 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Companies at the same address
- Basic Rights Limited (11196254)