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Officers25

Documents101

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Last updated: Jun 01, 2024

GOAL ACQUISITIONS (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2005 (19 years ago)

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Summary

NameGOAL ACQUISITIONS (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05421315
LEI Code
  • 529900WDV8RHZQEOVT11
Incorporation Date11 Apr 2005 (19 years ago) / 672 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHIVA*****************************

ActiveUnited Kingdom

ALLIE****************

ActiveUnited Kingdom

THE W*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

AD WESTPORT LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

PERNOD RICARD UK GROUP LIMITED

Person with significant control


Appointed on25 Jun 2018

individual

IndividualUnited Kingdom

Bogaert, Gilles

Director


Appointed on01 Jul 2009

Resigned on22 May 2019

Country of residenceFrance

individual

IndividualUnited Kingdom

Peters, Sheila

Director


Appointed on11 Apr 2005

Resigned on14 Apr 2005

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on14 Apr 2005

Resigned on17 Feb 2012

individual

IndividualUnited Kingdom

Henderson, Martin Robert

Secretary


Appointed on11 Apr 2005

Resigned on14 Apr 2005

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Documents

DateNameTypeDocument
20 Dec 2022Capital allotment sharesSH01View
19 Oct 2022Change person director company with change dateCH01View
22 Jun 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is GOAL ACQUISITIONS (HOLDINGS) LIMITED's headquarters?

GOAL ACQUISITIONS (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is GOAL ACQUISITIONS (HOLDINGS) LIMITED's industry?

GOAL ACQUISITIONS (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was GOAL ACQUISITIONS (HOLDINGS) LIMITED started?

GOAL ACQUISITIONS (HOLDINGS) LIMITED was started in 2005

What is the LEI number of GOAL ACQUISITIONS (HOLDINGS) LIMITED?

GOAL ACQUISITIONS (HOLDINGS) LIMITED LEI number is 529900WDV8RHZQEOVT11

Sources: Companies House