Introduction
Watch Company
G
GODDARD HOLDCO LIMITED
GODDARD HOLDCO LIMITED is an active company incorporated on 15 August 2019 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GODDARD HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12158031
LTD Company
Age
6 Years
Incorporated 15 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Spitfire House Aviator Court York, YO30 4UZ,
Previous Addresses
Claygate House Manor Road Woodford Green IG8 8BX England
From: 7 December 2021To: 20 September 2022
Spitfire House Aviator Court York YO30 4UZ United Kingdom
From: 28 October 2021To: 7 December 2021
Claygate House Manor Road (The Old Police Station) Woodford Green Essex IG8 8BX England
From: 15 August 2019To: 28 October 2021
37 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 20
Capital Allotment Shares
Capital Reduction
Aug 20
Capital Cancellation Shares
Capital Update
Aug 20
Capital Statement Capital Company With D...
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
7
Funding
23
Officers
2
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
MALONE, Joanna Clare
ActiveAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 05 Sept 2022
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
05 Sept 2022
Active
STANWORTH, Mark
ActiveAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 05 Sept 2022
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
05 Sept 2022
Active
FERINCZ, Paul
ResignedManor Road, Woodford GreenIG8 8BX
Secretary
Appointed 15 Aug 2019
Resigned 26 Oct 2021
FERINCZ, Paul
Manor Road, Woodford GreenIG8 8BX
Secretary
15 Aug 2019
Resigned 26 Oct 2021
Resigned
TAYLOR, Louise
ResignedCranbourne Avenue, LondonE11 2BJ
Secretary
Appointed 26 Aug 2022
Resigned 05 Sept 2022
TAYLOR, Louise
Cranbourne Avenue, LondonE11 2BJ
Secretary
26 Aug 2022
Resigned 05 Sept 2022
Resigned
FERINCZ, Paul David
ResignedManor Road, Woodford GreenIG8 8BX
Born July 1969
Director
Appointed 15 Nov 2021
Resigned 10 Jun 2022
FERINCZ, Paul David
Manor Road, Woodford GreenIG8 8BX
Born July 1969
Director
15 Nov 2021
Resigned 10 Jun 2022
Resigned
FLYNN, Thomas
ResignedAviator Court, YorkYO30 4UZ
Born February 1963
Director
Appointed 15 Nov 2021
Resigned 05 Sept 2022
FLYNN, Thomas
Aviator Court, YorkYO30 4UZ
Born February 1963
Director
15 Nov 2021
Resigned 05 Sept 2022
Resigned
GILL, Mark Stephen James
ResignedAviator Court, YorkYO30 4UZ
Born February 1983
Director
Appointed 15 Nov 2021
Resigned 05 Sept 2022
GILL, Mark Stephen James
Aviator Court, YorkYO30 4UZ
Born February 1983
Director
15 Nov 2021
Resigned 05 Sept 2022
Resigned
GODDARD, Alexandra Rowan
ResignedManor Road, Woodford GreenIG8 8BX
Born October 1992
Director
Appointed 19 Dec 2019
Resigned 26 Oct 2021
GODDARD, Alexandra Rowan
Manor Road, Woodford GreenIG8 8BX
Born October 1992
Director
19 Dec 2019
Resigned 26 Oct 2021
Resigned
GODDARD, Gertie Morgan
ResignedManor Road, Woodford GreenIG8 8BX
Born April 1994
Director
Appointed 19 Dec 2019
Resigned 26 Oct 2021
GODDARD, Gertie Morgan
Manor Road, Woodford GreenIG8 8BX
Born April 1994
Director
19 Dec 2019
Resigned 26 Oct 2021
Resigned
GODDARD, Jackobee Arthur George
ResignedManor Road, Woodford GreenIG8 8BX
Born January 1996
Director
Appointed 19 Dec 2019
Resigned 26 Oct 2021
GODDARD, Jackobee Arthur George
Manor Road, Woodford GreenIG8 8BX
Born January 1996
Director
19 Dec 2019
Resigned 26 Oct 2021
Resigned
GODDARD, Philip Campbell
ResignedManor Road, Woodford GreenIG8 8BX
Born January 1961
Director
Appointed 15 Aug 2019
Resigned 26 Oct 2021
GODDARD, Philip Campbell
Manor Road, Woodford GreenIG8 8BX
Born January 1961
Director
15 Aug 2019
Resigned 26 Oct 2021
Resigned
GODDARD, Sharlie Aveen
ResignedAviator Court, YorkYO30 4UZ
Born May 1963
Director
Appointed 19 Dec 2019
Resigned 26 Oct 2021
GODDARD, Sharlie Aveen
Aviator Court, YorkYO30 4UZ
Born May 1963
Director
19 Dec 2019
Resigned 26 Oct 2021
Resigned
MALONE, Joanna Clare
ResignedAviator Court, YorkYO30 4UZ
Born October 1974
Director
Appointed 26 Oct 2021
Resigned 15 Nov 2021
MALONE, Joanna Clare
Aviator Court, YorkYO30 4UZ
Born October 1974
Director
26 Oct 2021
Resigned 15 Nov 2021
Resigned
STANWORTH, Mark
ResignedAviator Court, YorkYO30 4UZ
Born November 1964
Director
Appointed 26 Oct 2021
Resigned 15 Nov 2021
STANWORTH, Mark
Aviator Court, YorkYO30 4UZ
Born November 1964
Director
26 Oct 2021
Resigned 15 Nov 2021
Resigned
STEWART, Jeremy Ross, Dr
ResignedAviator Court, YorkYO30 4UZ
Born July 1967
Director
Appointed 15 Nov 2021
Resigned 05 Sept 2022
STEWART, Jeremy Ross, Dr
Aviator Court, YorkYO30 4UZ
Born July 1967
Director
15 Nov 2021
Resigned 05 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vetpartners Limited
ActiveAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Vetpartners Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2021
Active
Scooby Bidco Limited
CeasedAviator Court, YorkYO30 4UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Ceased 27 Oct 2021
Scooby Bidco Limited
Aviator Court, YorkYO30 4UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2021
Ceased 27 Oct 2021
Ceased
Mr Philip Campbell Goddard
CeasedManor Road, Woodford GreenIG8 8BX
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Ceased 26 Oct 2021
Mr Philip Campbell Goddard
Manor Road, Woodford GreenIG8 8BX
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2019
Ceased 26 Oct 2021
Ceased
Filing History
94
Description
Type
Date Filed
Document
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 April 2023
20 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2023
20 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2022
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
2 March 2022
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
10 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2021
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 August 2020
31 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2019
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2019