GOAL ACQUISITIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
GOAL ACQUISITIONS (HOLDINGS) LIMITED
COMPANY NUMBER
05421315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2005
(19 years and 8 months old)
WEBSITE
https://www.pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERNOD RICARD UK HOLDINGS LIMITED | Other | View Report |
| GOAL ACQUISITIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PR GOAL 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOAL ACQUISITIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOAL ACQUISITIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOAL ACQUISITIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485544) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485544) Appointed |
| 09/09/2020 | Amanda Hamilton-Stanley (912872124) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925889803) Appointed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917026008) has left the board |
| 30/05/2019 | Gilles Bogaert (913965964) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 12/09/2018 | Ian Terence Fitzsimons (911603019) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 04/07/2018 | Laurent Lacassagne (917981089) has left the board |
| 04/07/2018 | New Board Member Jean-Christophe Coutures (924800350) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 08/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 08/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 18/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 20/09/2013 | Christian Porta (909459614) has left the board |
| 20/09/2013 | New Board Member Laurent Lacassagne (917981089) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
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