GOONVEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GOONVEAN HOLDINGS LIMITED
COMPANY NUMBER
06940012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2009
(15 years and 5 months old)
WEBSITE
www.goonveanholdings.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL26 7QF
Telephone: 01726878920
TPS: No
Boscawen House St. Stephen
St. Stephen
St. Austell
Cornwall
PL26 7QF
Telephone: 878920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOONVEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR-FLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Sean Martin Spelman (932688274) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOONVEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOONVEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOONVEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 27 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 28 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOONVEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLEAR-FLOW LIMITED | Active - Accounts Filed | View Report |
| CORNWALL WASTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| DURA-ID SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FOUNDRY & FABRICATION (TOTNES) LIMITED | Active - Accounts Filed | View Report |
| GOONVEAN AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| GOONVEAN FIBRES LIMITED | Active - Accounts Filed | View Report |
| GOONVEAN LIMITED | Non-Trading | View Report |
| IML LABELS & SYSTEMS LIMITED | Non-Trading | View Report |
| LONGCOMBE LABELS LIMITED | Non-Trading | View Report |
| WRISTBANDS UK LTD | Non-Trading | View Report |
| NORTH DEVON ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| R.H. FIBREBOARD CONTAINERS LIMITED | Active - Accounts Filed | View Report |
| YPH WASTE MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Sean Martin Spelman (932688274) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 09/09/2023 | Lucy Rachel Morris (924593460) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 28/10/2022 | New Board Member Frederick Mark Boscawen (930157179) Appointed |
| 04/08/2022 | New Board Member Matthew Gazzard (924157252) Appointed |
| 04/08/2022 | Jonathan Neil Angilley (910716165) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Elizabeth Sands (929305567) Appointed |
| 28/03/2022 | New Board Member Simon James Ellison (929398333) Appointed |
| 07/01/2022 | John Gordon Opie (917367414) has left the board |
| 07/01/2022 | New Board Member Lucy Rachel Morris (924593460) Appointed |
| 15/06/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 25/07/2019 | New Board Member Elizabeth Sands (924816390) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 06/01/2016 | Andrew McGowan (904828313) has left the board |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 28/04/2015 | New Board Member John Gordon Opie (917367414) Appointed |
| 02/07/2014 | New Annual Return filed |
| 01/07/2014 | Change in Reg. Office |
| 16/06/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | Alan John Martin (914022070) has left the board |
| 16/11/2012 | Alan John Martin (907043604) has left the board |
| 16/11/2012 | Peter Bruce (906310934) has left the board |
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