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Companies House/Luton/Company profile

GOODHOLM FINANCE LIMITED

Active
08517583·incorporated 2013-05-07

GOODHOLM FINANCE LIMITED is an active UK private limited company, incorporated on 7 May 2013 at Companies House (number 08517583; OpenRegistry canonical ID GB-08517583-goodholm-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-07
Registered Address
6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GOODHOLM FINANCE LIMITED has 1 person with significant control on file:

  • Bho Mortgage Ltd (England reg. 13853281). Notified 2023-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Thomas Christopher Colclough born 1981 resident in United Kingdom, British national. Notified 2016-04-27. Ceased 2023-01-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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