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Governance For Owners Holdings Limited

Governance For Owners Holdings Limited is a dissolved company incorporated on 27 June 2005 with the registered office located in London, City of London. Governance For Owners Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 May 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05492424
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1986
Director • New Zealander • Lives in England • Born in Jul 1948
Director • Non-Executive Director • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in May 1957
Director • Representative Director • Japanese • Lives in Japan • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
First Sentier Investors (UK) Funds Limited
Cyril Francis Johnson is a mutual person.
Active
Pension Superhaven Holdings Limited
Cyril Francis Johnson is a mutual person.
Active
PSH Sponsor Limited
Cyril Francis Johnson is a mutual person.
Active
Go Investment Partners Group LLP
Stephen Paul Brown, Cyril Francis Johnson, and 2 more are mutual people.
Dissolved
Go Investment Partners LLP
Stephen Paul Brown and Mr Kodorul Amin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£166.33K
Decreased by £86.8K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£2.77M
Increased by £159K (+6%)
Total Liabilities
-£1.22M
Increased by £219.82K (+22%)
Net Assets
£1.55M
Decreased by £60.83K (-4%)
Debt Ratio (%)
44%
Increased by 5.73% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 24 May 2024
Declaration of Solvency
2 Years 9 Months Ago on 20 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Peter Robert Butler Resigned
4 Years Ago on 3 Nov 2021
Small Accounts Submitted
4 Years Ago on 12 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Registered Address Changed
4 Years Ago on 6 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2024
Declaration of solvency
Submitted on 20 Jan 2023
Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW England to 25 Farringdon Street London EC4A 4AB on 3 January 2023
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 11 Jul 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 30 Jun 2022
Termination of appointment of Peter Robert Butler as a director on 3 November 2021
Submitted on 8 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 12 Sep 2021
Repayment History
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