# Gobsmack Holdings Limited

## Details

- **Company number:** [09829448](https://find-and-update.company-information.service.gov.uk/company/09829448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2015
- **Registered office:** C/O RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2017 | - | - |
| 31 Dec 2016 | - | - |






## Companies at the same address

- [Basic Rights Limited](/company/11196254) (11196254)