Goal Acquisitions (Holdings) Limited

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Large Enterprise

Goal Acquisitions (holdings) Limited

05421315•Private Limited With Share Capital

20 Montford Place, Kennington, London, SE115DE
Website

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Incorporated

11/04/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Goal Acquisitions (holdings) Limited (05421315) is a private limited with share capital incorporated on 11/04/2005 (21 years old) and registered in london, SE115DE. The company operates under SIC code 70100 - activities of head offices.

Goal acquisitions (holdings) limited is a company based out of chivas house 72 chancellors road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/04/2005
SE115DE

Financial Overview

Total Assets

£16.96B

Liabilities

£7.34B

Net Assets

£9.62B

Est. Turnover

£844.05M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
catherine louise thompson
director
S
stuart andrew ferrie mckechnie
director
B
benjamin jean albert granger
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Resolution
Category:Resolution
Date:24-06-2024
Memorandum Articles
Category:Incorporation
Date:24-06-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2024
Legacy
Category:Capital
Date:13-06-2024
Legacy
Category:Insolvency
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Resolution
Category:Resolution
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Legacy
Category:Change Of Name
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Resolution
Category:Resolution
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Capital Cancellation Shares
Category:Capital
Date:15-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2012
Resolution
Category:Resolution
Date:12-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

20 Montford Place, London, SE115DERegistered

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Contact

www.pernod-ricard.com
20 Montford Place, Kennington, London, SE115DE