OpenRegistry
Companies House/London/Company profile

GOUVON LIMITED

Active
09931578·incorporated 2015-12-29

GOUVON LIMITED is an active UK private limited company, incorporated on 29 December 2015 at Companies House (number 09931578; OpenRegistry canonical ID GB-09931578-gouvon-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-29
Registered Address
1/307 GARRATT LANE, LONDON, SW18 4DX, ENGLAND
SIC
79110 — Travel agency activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

GOUVON LIMITED has 2 persons with significant control on file:

  • Mr Ethem Emre Canga born 1975 resident in Turkey, Turkish national. Notified 2023-02-07.
    • Owns 75% or more of shares
  • Ms Janine Ann Holley born 1981 resident in Wales, British national. Notified 2025-05-22.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Daniel Kenelm Acutt born 1984 resident in United Kingdom, South African national. Notified 2016-04-06. Ceased 2023-02-07.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Andrew John Tilby-Baxter born 1961 resident in United Kingdom, British national. Notified 2023-02-07. Ceased 2023-06-06.
    • Holds 25–50% of voting rights

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