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GOEDHUIS & COMPANY LIMITED

Active
01569585·incorporated 1981-06-23

GOEDHUIS & COMPANY LIMITED is an active UK private limited company, incorporated on 23 June 1981 at Companies House (number 01569585; OpenRegistry canonical ID GB-01569585-goedhuis-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-06-23
Registered Address
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GOEDHUIS & COMPANY LIMITED has 1 person with significant control on file:

  • Goedhuis Waddesdon Holdings Limited (England reg. 15218543). Notified 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jonathan Daniel Goedhuis born 1949 resident in England, Dutch national. Notified 2016-07-11. Ceased 2017-07-13.
    • Has significant influence or control
  • (unnamed). Notified 2017-07-13. Ceased 2023-11-06.

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in London: