Goonvean Holdings Limited

06940012

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOSCAWEN HOUSE, ST AUSTELL, PL26 7QF

Incorporated 22/06/2009

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

70100

Activities of head offices

Officers

Viscount Evelyn Arthur Hugh Boscawen

director · Since 30/09/2009

FARMER

BRITISH · ENGLAND

Also on 10 other boards

Miss Elizabeth Sands

director · Since 23/07/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Matthew Gazzard

director · Since 01/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 27 other boards

Mr Frederick Mark Boscawen

director · Since 20/10/2022

PROFESSIONAL SERVICES/CONSULTANT

BRITISH · ENGLAND

Mr Sean Martin Spelman

director · Since 01/06/2024

CHIEF OPERATING OFFICER

IRISH · ENGLAND

Also on 22 other boards

Former

Mr Nathan Edward Stuart Heath

director · Resigned 14/07/2026

Persons with Significant Control

The Honourable Evelyn Arthur Hugh Boscawen

75–100% shares

75–100% votes

Appoint directors

Significant control

British · England

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/06/2025Registered 09/06/2025