Introduction
Watch Company
G
GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED
GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED is an active company incorporated on 14 November 2024 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 LUTON GATEWAY (SIX) NOMINEE LIMITED was registered 1 year ago.(SIC: 64305)
Status
active
Active since 1 years ago
Company No
16079237
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 14 November 2024 - 30 June 2025(8 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
GOODMAN LOGISTICS SPIRIT (SIX) NOMINEE LIMITED
From: 14 November 2024To: 26 August 2025
Address
Cornwall House Blythe Gate Blythe Valley Park Solihull, B90 8AF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANCOSEC LIMITED
ActiveBlythe Gate, SolihullB90 8AF
Corporate secretary
Appointed 14 Nov 2024
ANCOSEC LIMITED
Blythe Gate, SolihullB90 8AF
Corporate secretary
14 Nov 2024
Active
CORNELL, James Martin
ActiveBlythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 14 Nov 2024
CORNELL, James Martin
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
14 Nov 2024
Active
CROSSLAND, Charles Edward
ActiveBlythe Gate, SolihullB90 8AF
Born February 1970
Director
Appointed 14 Nov 2024
CROSSLAND, Charles Edward
Blythe Gate, SolihullB90 8AF
Born February 1970
Director
14 Nov 2024
Active
HARRIS, Jason Duncan
ActiveBlythe Gate, SolihullB90 8AF
Born May 1975
Director
Appointed 14 Nov 2024
HARRIS, Jason Duncan
Blythe Gate, SolihullB90 8AF
Born May 1975
Director
14 Nov 2024
Active
REED, Robert Paul
ActiveBlythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 14 Nov 2024
REED, Robert Paul
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
14 Nov 2024
Active
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 14 Nov 2024
Goodman Luton Gateway (Six) 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
14 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
26 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2025
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2024