Background WavePink WaveYellow Wave

GOODALL BRAZIER GROUP HOLDINGS LIMITED (14711483)

GOODALL BRAZIER GROUP HOLDINGS LIMITED (14711483) is an active UK company. incorporated on 7 March 2023. with registered office in Harrogate. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. GOODALL BRAZIER GROUP HOLDINGS LIMITED has been registered for 3 years. Current directors include GOODALL, Richard David.

Company Number
14711483
Status
active
Type
ltd
Incorporated
7 March 2023
Age
3 years
Address
3 Greengate Cardale Park, Harrogate, HG3 1GY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
GOODALL, Richard David
SIC Codes
78109

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GOODALL BRAZIER GROUP HOLDINGS LIMITED

GOODALL BRAZIER GROUP HOLDINGS LIMITED is an active company incorporated on 7 March 2023 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. GOODALL BRAZIER GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 78109)

Status

active

Active since 3 years ago

Company No

14711483

LTD Company

Age

3 Years

Incorporated 7 March 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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

11 months left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

3 Greengate Cardale Park Harrogate, HG3 1GY,

Previous Addresses

One East Parade Leeds West Yorkshire LS1 2AA United Kingdom
From: 7 March 2023To: 6 March 2025
Timeline

17 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Mar 23
Director Joined
Apr 23
Funding Round
Apr 23
New Owner
May 23
Loan Secured
Dec 24
Director Left
Mar 25
Share Issue
Jun 25
Share Issue
Sept 25
Share Issue
Sept 25
Share Issue
Dec 25
Share Issue
Dec 25
Share Issue
Feb 26
Share Issue
Feb 26
Share Issue
Feb 26
Share Issue
Feb 26
Share Issue
Feb 26
Share Issue
Mar 26
12
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

GOODALL, Richard David

Active
Cardale Park, HarrogateHG3 1GY
Born March 1982
Director
Appointed 07 Mar 2023

ROBINSON, Ian James

Resigned
Cardale Park, HarrogateHG3 1GY
Born April 1968
Director
Appointed 03 Apr 2023
Resigned 27 Mar 2025

Persons with significant control

2

Mr Stephen Fairbank

Active
Old Pool Bank, LeedsLS21 1EJ
Born November 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Apr 2023

Richard David Goodall

Active
Cardale Park, HarrogateHG3 1GY
Born March 1982

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Fundings
Financials
Latest Activities

Filing History

33

Capital Alter Shares Redemption Statement Of Capital
24 March 2026
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
10 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
10 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
10 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
10 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
10 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
4 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
4 December 2025
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
5 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
5 September 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
24 June 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
24 June 2025
RESOLUTIONSResolutions
Memorandum Articles
24 June 2025
MAMA
Memorandum Articles
20 June 2025
MAMA
Capital Variation Of Rights Attached To Shares
19 June 2025
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Resolution
3 April 2025
RESOLUTIONSResolutions
Memorandum Articles
3 April 2025
MAMA
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 March 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 April 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
4 May 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
4 May 2023
PSC04Change of PSC Details
Resolution
27 April 2023
RESOLUTIONSResolutions
Memorandum Articles
27 April 2023
MAMA
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Incorporation Company
7 March 2023
NEWINCIncorporation