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GOODHOLM FINANCE LIMITED

Active

Company number 08517583

Luton, England · Incorporated 7 May 2013

6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

Last updated on 8 April 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bho Mortgage Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2023

Funding

8 funding rounds
10 April 2017
Shares allotted · 0 shares allotted
31 March 2017
Shares allotted · 0 shares allotted
31 March 2017
Shares allotted · 0 shares allotted
1 March 2017
Shares allotted · 0 shares allotted
1 March 2017
Shares allotted · 0 shares allotted
13 June 2014
Shares allotted · 0 shares allotted
13 June 2014
Shares allotted · 0 shares allotted
13 June 2014
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Accounts With Accounts Type Group
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Capital Return Purchase Own Shares
Capital
9 March 2022 View
Capital Cancellation Shares
Capital
9 March 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Group
Accounts
21 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Group
Accounts
14 November 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Capital Allotment Shares
Capital
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2017 View
Capital Allotment Shares
Capital
2 March 2017 View
Capital Allotment Shares
Capital
2 March 2017 View
Capital Alter Shares Subdivision
Capital
17 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Made Up Date
Accounts
15 June 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2014 View
Capital Allotment Shares
Capital
21 November 2014 View
Capital Allotment Shares
Capital
21 November 2014 View
Capital Allotment Shares
Capital
21 November 2014 View
Accounts With Made Up Date
Accounts
5 November 2014 View
Gazette Filings Brought Up To Date
Gazette
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Gazette Notice Compulsory
Gazette
9 September 2014 View
Incorporation Company
Incorporation
7 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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