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GOODMAN LOGISTICS UK HOLDINGS LIMITED (5595801)

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GOODMAN LOGISTICS UK HOLDINGS LIMITED

GOODMAN LOGISTICS UK HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GOODMAN LOGISTICS UK HOLDINGS LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05595801

LTD Company

Age

20 Years

Incorporated 18 October 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 7 November 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 June 2026 (2 months ago)
Submitted on 23 June 2026 (2 months ago)

Next Due

Due by 25 June 2027
For period ending 11 June 2027

Previous Company Names

DOLLHURST LIMITED
From: 18 October 2005To: 12 September 2022

Contact

Address

6 Warwick Street London, W1B 5LU,

Previous Addresses

Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom
From: 21 September 2021To: 7 April 2026
Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG
From: 6 November 2013To: 21 September 2021
Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG
From: 2 September 2013To: 6 November 2013
Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA
From: 18 October 2005To: 2 September 2013

Timeline

11 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Oct 05
Director Left
Jan 10
Director Joined
Jan 10
Funding Round
Feb 10
Funding Round
Jun 18
Funding Round
May 23
Owner Exit
Mar 24
Funding Round
Jun 25
Director Left
Sept 25
Director Joined
Sept 25
Funding Round
Jan 26
5
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

14

4 Active
10 Resigned

ANCOSEC LIMITED

Active
Warwick Street, LondonW1B 5LU
Corporate secretary
Appointed 25 Jun 2007

CORNELL, James Martin

Active
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 31 Oct 2008

RALSTON, Peter Christopher

Active
Blythe Gate, SolihullB90 8AF
Born September 1973
Director
Appointed 18 Sept 2025

REED, Robert Paul

Active
Warwick Street, LondonW1B 5LU
Born September 1968
Director
Appointed 31 Dec 2009

DUFFIELD, David Mark Johnston

Resigned
58 West Chiltern, ReadingRG8 0SG
Secretary
Appointed 30 Jun 2006
Resigned 25 Jun 2007

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 18 Oct 2005
Resigned 30 Jun 2006

GOODMAN, Gregory

Resigned
Bradleys Head Road, Mosman
Born December 1962
Director
Appointed 06 Dec 2005
Resigned 31 Oct 2008

LEVY, Adrian Joseph Morris

Resigned
2 Carlisle Gardens, HarrowHA3 0JX
Born March 1970
Director
Appointed 18 Oct 2005
Resigned 06 Dec 2005

O'SULLIVAN, Michael James

Resigned
50a Ada Avenue, Wah Roonga
Born October 1966
Director
Appointed 06 Dec 2005
Resigned 11 Sept 2025

POPE, Nigel Howard

Resigned
Hawthorne Road, BromleyBR1 2HN
Born July 1964
Director
Appointed 31 Oct 2008
Resigned 31 Dec 2009

PUDGE, David John

Resigned
20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
Appointed 18 Oct 2005
Resigned 06 Dec 2005

PULSFORD, Jeffrey Mark

Resigned
Denesfield, CobhamKT11 2HB
Born August 1959
Director
Appointed 01 Aug 2006
Resigned 30 Jun 2008

SCOBIE, Carolyn Lois

Resigned
33 Johnston St, Annandale
Born September 1965
Director
Appointed 06 Dec 2005
Resigned 01 Aug 2006

VAN AANHOLT, David Matthew

Resigned
22 The Boulevarde, Epping
Born September 1967
Director
Appointed 06 Dec 2005
Resigned 01 Aug 2006

Persons with significant control

1

0 Active
1 Ceased

Goodman Uk Holdings Limited

Ceased
Blythe Gate, SolihullB90 8AF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Mar 2024

Fundings

Financials

Latest Activities

Filing History

105

Confirmation Statement With Updates
23 June 2026
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 April 2026
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Resolution
12 January 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2025
AP01Appointment of Director
Resolution
4 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
11 March 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Corporate Secretary Company With Change Date
23 February 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 December 2023
AAAnnual Accounts
Change To A Person With Significant Control
24 October 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
7 July 2023
CS01Confirmation Statement
Capital Allotment Shares
17 May 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Certificate Change Of Name Company
12 September 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
20 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
30 April 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Resolution
24 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Full
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
6 November 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 September 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Resolution
21 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Memorandum Articles
8 February 2010
MEM/ARTSMEM/ARTS
Resolution
8 February 2010
RESOLUTIONSResolutions
Capital Allotment Shares
8 February 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Legacy
13 January 2009
288cChange of Particulars
Legacy
24 December 2008
288cChange of Particulars
Legacy
12 December 2008
288cChange of Particulars
Legacy
3 December 2008
363aAnnual Return
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
9 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
2 November 2007
363aAnnual Return
Legacy
9 October 2007
288cChange of Particulars
Legacy
6 July 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Resolution
10 January 2007
RESOLUTIONSResolutions
Legacy
2 January 2007
225Change of Accounting Reference Date
Legacy
1 December 2006
288cChange of Particulars
Legacy
15 November 2006
363aAnnual Return
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
287Change of Registered Office
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Incorporation Company
18 October 2005
NEWINCIncorporation