| Company Name | Go Group Holdings Limited |
|---|---|
| Directors | Mark Stephen Hooper and Harjaskaran Singh Rai |
| Company Status | Active |
| Company Number | 11391154 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark Stephen Hooper |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-24 High Street Rayleigh Essex SS6 7EF |
| Director Name | Harjaskaran Singh Rai |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-24 High Street Rayleigh Essex SS6 7EF |
Location
| Registered Address | 20-24 High Street Rayleigh Essex SS6 7EF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 22 August 2023 | Resolutions
|
| 16 August 2023 | Confirmation statement made on 16 August 2023 with updates (5 pages) |
| 16 August 2023 | Notification of Shankly Investments Limited as a person with significant control on 9 March 2023 (2 pages) |
| 31 July 2023 | Change of share class name or designation (2 pages) |
| 31 July 2023 | Change of share class name or designation (2 pages) |
| 28 July 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 28 July 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 28 July 2023 | Memorandum and Articles of Association (37 pages) |
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 July 2022 | Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL England to 20-24 High Street Rayleigh Essex SS6 7EF on 25 July 2022 (1 page) |
| 26 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 April 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 13 January 2021 | Change of details for Mr Mark Stephen Hooper as a person with significant control on 8 January 2021 (2 pages) |
| 8 January 2021 | Statement of capital following an allotment of shares on 8 January 2021
|
| 8 January 2021 | Director's details changed for Mr Mark Stephen Hooper on 31 May 2020 (2 pages) |
| 8 January 2021 | Change of details for Mr Mark Stephen Hooper as a person with significant control on 31 May 2020 (2 pages) |
| 8 January 2021 | Statement of capital following an allotment of shares on 7 January 2021
|
| 8 January 2021 | Appointment of Mr Harjaskaran Singh Rai as a director on 8 January 2021 (2 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 May 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 15 February 2019 | Statement of capital following an allotment of shares on 8 February 2019
|
| 27 November 2018 | Registered office address changed from 214 Eastwood Road Rayleigh Essex SS6 7LY United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 27 November 2018 (1 page) |
| 14 June 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
| 31 May 2018 | Incorporation Statement of capital on 2018-05-31
|