Background WavePink WaveYellow Wave

GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315)

GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315) is an active UK company. incorporated on 11 April 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GOAL ACQUISITIONS (HOLDINGS) LIMITED has been registered for 20 years.

Company Number
05421315
Status
active
Type
ltd
Incorporated
11 April 2005
Age
20 years
Address
20 Montford Place, London, SE11 5DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GOAL ACQUISITIONS (HOLDINGS) LIMITED

GOAL ACQUISITIONS (HOLDINGS) LIMITED is an active company incorporated on 11 April 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GOAL ACQUISITIONS (HOLDINGS) LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05421315

LTD Company

Age

20 Years

Incorporated 11 April 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 11 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

20 Montford Place Kennington London, SE11 5DE,

Previous Addresses

Chivas House 72 Chancellors Road London W6 9RS
From: 29 February 2012To: 1 July 2020
10 Norwich Street London EC4A 1BD
From: 11 April 2005To: 29 February 2012
Timeline

48 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Apr 05
Funding Round
Aug 10
Director Left
Apr 12
Capital Update
May 12
Share Issue
Jul 12
Share Issue
Jul 12
Capital Reduction
Aug 12
Share Buyback
Aug 12
Director Left
Jun 13
Director Joined
Sept 13
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Dec 16
Funding Round
Aug 17
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Dec 17
Funding Round
Dec 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
May 19
Funding Round
Jul 19
Director Joined
Jan 20
Owner Exit
Jun 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Jun 21
Director Joined
Jul 21
Director Left
Aug 21
Funding Round
Oct 21
Funding Round
Dec 21
Director Left
Mar 22
Funding Round
Jun 22
Funding Round
Dec 22
Funding Round
Jun 23
Funding Round
Dec 23
Capital Update
Jun 24
Funding Round
Jun 24
Director Left
Nov 25
Director Left
Nov 25
Funding Round
Dec 25
Funding Round
Jan 26
Director Joined
Feb 26
25
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

168

Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Capital Allotment Shares
23 January 2026
SH01Allotment of Shares
Resolution
14 January 2026
RESOLUTIONSResolutions
Capital Allotment Shares
22 December 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2024
CH01Change of Director Details
Resolution
24 June 2024
RESOLUTIONSResolutions
Memorandum Articles
24 June 2024
MAMA
Capital Allotment Shares
21 June 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
13 June 2024
SH19Statement of Capital
Legacy
13 June 2024
SH20SH20
Legacy
13 June 2024
CAP-SSCAP-SS
Resolution
13 June 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2024
AAAnnual Accounts
Capital Allotment Shares
21 December 2023
SH01Allotment of Shares
Resolution
15 July 2023
RESOLUTIONSResolutions
Memorandum Articles
5 July 2023
MAMA
Capital Allotment Shares
28 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2023
AAAnnual Accounts
Capital Allotment Shares
20 December 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
19 October 2022
CH01Change of Director Details
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2022
AAAnnual Accounts
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Capital Allotment Shares
21 June 2021
SH01Allotment of Shares
Confirmation Statement With Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Legacy
10 February 2021
RP04SH01RP04SH01
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Capital Allotment Shares
22 December 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Change Person Director Company With Change Date
2 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
1 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
29 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 May 2020
CH01Change of Director Details
Confirmation Statement With Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Resolution
10 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
9 July 2019
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
28 May 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 May 2019
TM02Termination of Secretary
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Resolution
10 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Change To A Person With Significant Control
26 June 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Capital Allotment Shares
8 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2017
AAAnnual Accounts
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Full
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Capital Allotment Shares
21 July 2014
SH01Allotment of Shares
Resolution
14 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Accounts With Accounts Type Full
31 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Capital Cancellation Shares
15 August 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 August 2012
SH03Return of Purchase of Own Shares
Resolution
12 July 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 July 2012
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
12 July 2012
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
12 July 2012
SH14Notice of Redenomination
Capital Alter Shares Consolidation
12 July 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
12 July 2012
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
29 June 2012
AP03Appointment of Secretary
Capital Statement Capital Company With Date Currency Figure
3 May 2012
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
3 May 2012
CERT17CERT17
Legacy
3 May 2012
OC138OC138
Termination Director Company With Name
1 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Resolution
13 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 March 2012
AAAnnual Accounts
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
29 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Full
1 March 2011
AAAnnual Accounts
Resolution
18 October 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Capital Allotment Shares
9 August 2010
SH01Allotment of Shares
Statement Of Companys Objects
28 July 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Memorandum Articles
25 March 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
19 March 2010
AAAnnual Accounts
Legacy
17 July 2009
288aAppointment of Director or Secretary
Legacy
17 July 2009
288bResignation of Director or Secretary
Legacy
8 May 2009
363aAnnual Return
Legacy
7 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
7 May 2009
AAAnnual Accounts
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
15 October 2008
288aAppointment of Director or Secretary
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
363aAnnual Return
Accounts With Accounts Type Full
31 March 2008
AAAnnual Accounts
Legacy
8 June 2007
363aAnnual Return
Resolution
2 March 2007
RESOLUTIONSResolutions
Resolution
2 March 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 February 2007
AAAnnual Accounts
Resolution
20 December 2006
RESOLUTIONSResolutions
Legacy
23 November 2006
288cChange of Particulars
Legacy
13 October 2006
225Change of Accounting Reference Date
Legacy
13 June 2006
288cChange of Particulars
Legacy
15 May 2006
363aAnnual Return
Legacy
15 May 2006
288cChange of Particulars
Legacy
18 August 2005
88(3)88(3)
Legacy
18 August 2005
88(2)R88(2)R
Legacy
16 June 2005
88(2)R88(2)R
Legacy
16 June 2005
123Notice of Increase in Nominal Capital
Resolution
16 June 2005
RESOLUTIONSResolutions
Resolution
16 June 2005
RESOLUTIONSResolutions
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
88(2)R88(2)R
Legacy
3 May 2005
123Notice of Increase in Nominal Capital
Resolution
3 May 2005
RESOLUTIONSResolutions
Resolution
3 May 2005
RESOLUTIONSResolutions
Resolution
3 May 2005
RESOLUTIONSResolutions
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
3 May 2005
288bResignation of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
225Change of Accounting Reference Date
Incorporation Company
11 April 2005
NEWINCIncorporation