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GOONHILLY HOLDINGS LTD

Active
11305066·incorporated 2018-04-11

GOONHILLY HOLDINGS LTD is an active UK private limited company, incorporated on 11 April 2018 at Companies House (number 11305066; OpenRegistry canonical ID GB-11305066-goonhilly-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 757 active companies registered in Cornwall (postcode TR12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-11
Registered Address
GOONHILLY DOWNS, HELSTON, CORNWALL, TR12 6LQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

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

Persons with significant control

GOONHILLY HOLDINGS LTD has 4 persons with significant control on file:

  • Mr Ian Martin Jones born 1963 resident in United Kingdom, British national. Notified 2018-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosemary Jane Hargreaves born 1957 resident in England, British national. Notified 2018-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Peter Kendal Hargreaves born 1946 resident in United Kingdom, British national. Notified 2018-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Michelmores Trust Corporation Ltd (England reg. 8005798). Notified 2022-10-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Keith Cox born 1965 resident in England, British national. Notified 2018-05-11. Ceased 2022-10-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Nigel James Bence born 1971 resident in England, British national. Notified 2018-05-11. Ceased 2022-10-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cornwall: