Goodholm Finance Limited
Company Profile
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MicroGoodholm Finance Limited
08517583•Private Limited With Share Capital
6-8 Stuart Street, Luton, Bedfordshire, LU12SJ
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Incorporated
07/05/2013
Company Age
12 years
Directors
4
Employees
3
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Goodholm Finance Limited (08517583) is a private limited with share capital incorporated on 07/05/2013 (12 years old) and registered in bedfordshire, LU12SJ. The company operates under SIC code 64999 and is classified as Micro.
Goodholm finance offers a novel second charge mortgage product for first time buyers in the residential housing market. it's now in the launch phase and its novel approach has elicited strong interest from the city.in late march goodholm acquired gemini consultants - a fully regulated mortgage servi...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/05/2013
LU12SJ
3 employees
Financial Overview
Total Assets
£957.0K
Liabilities
£798.8K
Net Assets
£158.2K
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2022
Capital Cancellation Shares
Category:Capital
Date:09-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Made Up Date
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Accounts With Made Up Date
Category:Accounts
Date:05-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2014
Incorporation Company
Category:Incorporation
Date:07-05-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/03/2026
Latest Accounts31/12/2024
Trading Addresses
6-8 Stuart Street, Luton, Bedfordshire, LU12SJRegistered
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