Introduction
Watch Company
G
GOODMAN UK CORE JPUT HOLDINGS LIMITED
GOODMAN UK CORE JPUT HOLDINGS LIMITED is an active company incorporated on 16 November 2021 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. GOODMAN UK CORE JPUT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64305)
Status
active
Active since 4 years ago
Company No
13745787
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
GOODMAN LOGISTICS III JPUT HOLDINGS LIMITED
From: 16 November 2021To: 23 June 2025
Address
Cornwall House Blythe Gate Blythe Valley Park Solihull, B90 8AF,
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
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
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...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
ANCOSEC LIMITED
ActiveBlythe Gate, SolihullB90 8AF
Corporate secretary
Appointed 16 Nov 2021
ANCOSEC LIMITED
Blythe Gate, SolihullB90 8AF
Corporate secretary
16 Nov 2021
Active
CORNELL, James Martin
ActiveCentral Boulevard, SolihullB90 8BG
Born January 1974
Director
Appointed 16 Nov 2021
CORNELL, James Martin
Central Boulevard, SolihullB90 8BG
Born January 1974
Director
16 Nov 2021
Active
CROSSLAND, Charles Edward
ActiveCentral Boulevard, SolihullB90 8BG
Born February 1970
Director
Appointed 16 Nov 2021
CROSSLAND, Charles Edward
Central Boulevard, SolihullB90 8BG
Born February 1970
Director
16 Nov 2021
Active
HARRIS, Jason Duncan
ActiveCentral Boulevard, SolihullB90 8BG
Born May 1975
Director
Appointed 16 Nov 2021
HARRIS, Jason Duncan
Central Boulevard, SolihullB90 8BG
Born May 1975
Director
16 Nov 2021
Active
RALSTON, Peter Christopher
ActiveCentral Boulevard, SolihullB90 8BG
Born September 1973
Director
Appointed 16 Nov 2021
RALSTON, Peter Christopher
Central Boulevard, SolihullB90 8BG
Born September 1973
Director
16 Nov 2021
Active
REED, Robert Paul
ActiveCentral Boulevard, SolihullB90 8BG
Born September 1968
Director
Appointed 16 Nov 2021
REED, Robert Paul
Central Boulevard, SolihullB90 8BG
Born September 1968
Director
16 Nov 2021
Active
YOUNG, Stephen Richard
ActiveCentral Boulevard, SolihullB90 8BG
Born November 1967
Director
Appointed 16 Nov 2021
YOUNG, Stephen Richard
Central Boulevard, SolihullB90 8BG
Born November 1967
Director
16 Nov 2021
Active
GOW, Clare Marianne
ResignedBlythe Gate, SolihullB90 8AF
Born January 1973
Director
Appointed 16 Nov 2021
Resigned 16 Nov 2021
GOW, Clare Marianne
Blythe Gate, SolihullB90 8AF
Born January 1973
Director
16 Nov 2021
Resigned 16 Nov 2021
Resigned
HESLOP, Paul David
ResignedCentral Boulevard, SolihullB90 8BG
Born October 1966
Director
Appointed 16 Nov 2021
Resigned 19 Sept 2025
HESLOP, Paul David
Central Boulevard, SolihullB90 8BG
Born October 1966
Director
16 Nov 2021
Resigned 19 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blythe Gate, SolihullB90 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Goodman Uk Core Partnership Gp Llp
Blythe Gate, SolihullB90 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2025
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2022
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021