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Goddard Holdco Limited
12158031
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SPITFIRE HOUSE, YORK, YO30 4UZ
Incorporated 15/08/2019
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Joanna Clare Malone
director · Since 05/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Mr Mark Stanworth
director · Since 05/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
Persons with Significant Control
Vetpartners Limited
75–100% shares
75–100% votes
Appoint directors
Spitfire House, Aviator Court, York, YO30 4UZ
Reg: 10026837 · Companies House · Private Limited By Shares
Notified 27/10/2021
Former PSCs
Mr Philip Campbell Goddard
Ceased 26/10/2021
Scooby Bidco Limited
Ceased 27/10/2021
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 12/10/2023Registered 18/10/2023
Charge
satisfied
ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES
Created 16/03/2023Registered 20/03/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 24/12/2019Registered 31/12/2019Satisfied 01/11/2021