• UK
  • GOOGOL HOLDINGS UK LIMITED - Unit 3, Rumbush Farm Rumbush Lane, Earlswood, Solihull, United Kingdom

Company Information

Company registration number
09113819
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3
Rumbush Farm Rumbush Lane
Earlswood
Solihull
B94 5LW
Unit 3, Rumbush Farm Rumbush Lane, Earlswood, Solihull, B94 5LW UK

Management

Managing Directors
GILLOOLY, Gerald Patrick
UNDERWOOD, Anthony Gerard

Company Details

Type of Business
ltd
Incorporated
2014-07-03
Age Of Company
2014-07-03 9 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Anthony Gerald Underwood
Mr Anthony Gerard Underwood

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PICKERING & HANCOX HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Annual Return
Due Date: 2020-08-14
Last Date: 2019-07-03

GOOGOL HOLDINGS UK LIMITED Company Description

GOOGOL HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09113819. Its current trading status is "live". It was registered 2014-07-03. It was previously called PICKERING & HANCOX HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-11-30.It can be contacted at Unit 3 .
More information

Get GOOGOL HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Googol Holdings Uk Limited - Unit 3, Rumbush Farm Rumbush Lane, Earlswood, Solihull, United Kingdom

2014-07-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-07-03) - AA

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  • memorandum-articles (2020-04-29) - MA

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  • capital-name-of-class-of-shares (2020-04-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-04-15) - SH10

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  • change-to-a-person-with-significant-control (2020-03-25) - PSC04

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  • appoint-person-director-company-with-name-date (2020-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-25) - TM01

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  • capital-allotment-shares (2020-03-25) - SH01

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  • resolution (2020-05-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-07-24) - AA

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  • resolution (2019-07-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-11) - AA

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-05-31) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • change-account-reference-date-company-current-extended (2014-07-03) - AA01

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  • incorporation-company (2014-07-03) - NEWINC

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