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Home > England & Wales Companies > GOONVEAN HOLDINGS LIMITED
Company Information for

GOONVEAN HOLDINGS LIMITED

BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, CORNWALL, PL26 7QF,
Company Registration Number
06940012
Private Limited Company
Active

Company Overview

About Goonvean Holdings Ltd
GOONVEAN HOLDINGS LIMITED was founded on 2009-06-22 and has its registered office in St Austell. The organisation's status is listed as "Active". Goonvean Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GOONVEAN HOLDINGS LIMITED
 
Legal Registered Office
BOSCAWEN HOUSE
ST STEPHEN
ST AUSTELL
CORNWALL
PL26 7QF
Other companies in PL26
 
Filing Information
Company Number 06940012
Company ID Number 06940012
Date formed 2009-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/06/2015
Return next due 20/07/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB125109447  
Last Datalog update: 2024-08-06 00:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOONVEAN HOLDINGS LIMITED
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Company Officers of GOONVEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NEIL ANGILLEY
 Director 2009-09-30
EVELYN ARTHUR HUGH BOSCAWEN
 Director 2009-09-30
JOHN GORDON OPIE
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCGOWAN
 Director 2009-06-22 2015-12-31
ALAN JOHN MARTIN
 Company Secretary 2009-08-13 2012-12-31
PETER BRUCE
 Director 2009-09-30 2012-10-31
ALAN JOHN MARTIN
 Director 2009-09-30 2012-10-31
ST JAMES SECRETARIES LIMITED
 Company Secretary 2009-06-22 2009-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL ANGILLEY CORNWALL WASTE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2016-03-24 Active
JONATHAN NEIL ANGILLEY DURA-ID SOLUTIONS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JONATHAN NEIL ANGILLEY FOUNDRY & FABRICATION (TOTNES) LIMITED Director 2016-11-01 CURRENT 1962-09-21 Active
JONATHAN NEIL ANGILLEY FRANCIS HOLDINGS (TOTNES) LIMITED Director 2016-11-01 CURRENT 2004-11-08 Active - Proposal to Strike off
JONATHAN NEIL ANGILLEY GOONVEAN LIMITED Director 2016-09-30 CURRENT 1996-12-19 Active
JONATHAN NEIL ANGILLEY BEACHOPTION LIMITED Director 2016-02-15 CURRENT 2012-12-18 Active - Proposal to Strike off
JONATHAN NEIL ANGILLEY LEED MARQUE CONCEPTS LIMITED Director 2016-02-15 CURRENT 2002-08-16 Active - Proposal to Strike off
JONATHAN NEIL ANGILLEY IML LABELS & SYSTEMS LIMITED Director 2016-02-15 CURRENT 1997-07-02 Active
JONATHAN NEIL ANGILLEY NORTH DEVON ELECTRONICS LIMITED Director 2014-11-07 CURRENT 1973-04-18 Active
JONATHAN NEIL ANGILLEY N.D. THORNLEY LIMITED Director 2014-11-07 CURRENT 1979-02-14 Active - Proposal to Strike off
JONATHAN NEIL ANGILLEY WRISTBANDS UK LTD Director 2013-12-06 CURRENT 2004-08-02 Active
JONATHAN NEIL ANGILLEY LONGCOMBE LABELS LIMITED Director 2013-12-06 CURRENT 2004-01-16 Active
JONATHAN NEIL ANGILLEY UK CONVERTERS LTD Director 2013-12-06 CURRENT 2009-04-22 Active - Proposal to Strike off
JONATHAN NEIL ANGILLEY GOONVEAN FIBRES LIMITED Director 2012-11-01 CURRENT 2003-04-15 Active
JONATHAN NEIL ANGILLEY G LEASING LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
JONATHAN NEIL ANGILLEY GOONVEAN AGGREGATES LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
JONATHAN NEIL ANGILLEY CLEAR-FLOW LIMITED Director 2011-12-16 CURRENT 2002-11-19 Active
EVELYN ARTHUR HUGH BOSCAWEN BONIDO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Liquidation
EVELYN ARTHUR HUGH BOSCAWEN SALCOMBE DAIRY (UK) LIMITED Director 2012-06-15 CURRENT 2007-03-15 Active
EVELYN ARTHUR HUGH BOSCAWEN CLEAR-FLOW LIMITED Director 2011-12-16 CURRENT 2002-11-19 Active
EVELYN ARTHUR HUGH BOSCAWEN NATIONAL MARITIME MUSEUM CORNWALL TRUST Director 2009-12-01 CURRENT 1997-10-08 Active
EVELYN ARTHUR HUGH BOSCAWEN CORNWALL COMMUNITY FOUNDATION Director 2003-09-15 CURRENT 2003-07-01 Active
EVELYN ARTHUR HUGH BOSCAWEN STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 2001-08-01 CURRENT 1911-06-17 Active
EVELYN ARTHUR HUGH BOSCAWEN FALMOUTH ESTATES MANAGEMENT COMPANY LIMITED Director 1992-10-13 CURRENT 1987-04-22 Active
JOHN GORDON OPIE CORNWALL WASTE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2016-03-24 Active
JOHN GORDON OPIE DURA-ID SOLUTIONS LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JOHN GORDON OPIE FOUNDRY & FABRICATION (TOTNES) LIMITED Director 2016-11-01 CURRENT 1962-09-21 Active
JOHN GORDON OPIE FRANCIS HOLDINGS (TOTNES) LIMITED Director 2016-11-01 CURRENT 2004-11-08 Active - Proposal to Strike off
JOHN GORDON OPIE BEACHOPTION LIMITED Director 2016-02-15 CURRENT 2012-12-18 Active - Proposal to Strike off
JOHN GORDON OPIE LEED MARQUE CONCEPTS LIMITED Director 2016-02-15 CURRENT 2002-08-16 Active - Proposal to Strike off
JOHN GORDON OPIE IML LABELS & SYSTEMS LIMITED Director 2016-02-15 CURRENT 1997-07-02 Active
JOHN GORDON OPIE CLEAR-FLOW LIMITED Director 2016-01-01 CURRENT 2002-11-19 Active
JOHN GORDON OPIE G LEASING LIMITED Director 2015-12-31 CURRENT 2012-10-29 Active - Proposal to Strike off
JOHN GORDON OPIE WRISTBANDS UK LTD Director 2015-12-31 CURRENT 2004-08-02 Active
JOHN GORDON OPIE GOONVEAN LIMITED Director 2015-12-31 CURRENT 1996-12-19 Active
JOHN GORDON OPIE N.D. THORNLEY LIMITED Director 2015-12-31 CURRENT 1979-02-14 Active - Proposal to Strike off
JOHN GORDON OPIE UK CONVERTERS LTD Director 2015-12-31 CURRENT 2009-04-22 Active - Proposal to Strike off
JOHN GORDON OPIE GOONVEAN AGGREGATES LIMITED Director 2015-02-24 CURRENT 2012-08-02 Active
JOHN GORDON OPIE NORTH DEVON ELECTRONICS LIMITED Director 2015-02-24 CURRENT 1973-04-18 Active
JOHN GORDON OPIE LONGCOMBE LABELS LIMITED Director 2015-02-24 CURRENT 2004-01-16 Active
JOHN GORDON OPIE GOONVEAN FIBRES LIMITED Director 2012-11-01 CURRENT 2003-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09DIRECTOR APPOINTED MR SEAN MARTIN SPELMAN
2024-04-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-09-06APPOINTMENT TERMINATED, DIRECTOR LUCY RACHEL MORRIS
2023-07-13CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-05-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-08-02AP01DIRECTOR APPOINTED MR MATTHEW GAZZARD
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEIL ANGILLEY
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-24AP01DIRECTOR APPOINTED MR SIMON JAMES ELLISON
2022-01-05DIRECTOR APPOINTED MRS LUCY RACHEL MORRIS
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON OPIE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON OPIE
2022-01-05AP01DIRECTOR APPOINTED MRS LUCY RACHEL MORRIS
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-07-23AP01DIRECTOR APPOINTED MISS ELIZABETH SANDS
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-25SH06Cancellation of shares. Statement of capital on 2018-12-14 GBP 1,017
2019-01-11SH03Purchase of own shares
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1067
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1067
2016-02-01SH06Cancellation of shares. Statement of capital on 2016-01-04 GBP 1,067
2016-02-01SH03Purchase of own shares
2016-01-19SH06Cancellation of shares. Statement of capital on 2015-12-17 GBP 1,078
2016-01-19SH03Purchase of own shares
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1153
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-24AP01DIRECTOR APPOINTED MR JOHN GORDON OPIE
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1153
2014-06-27AR0122/06/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM St. Stephen St. Austell Cornwall PL26 7QF
2014-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-03AR0122/06/13 ANNUAL RETURN FULL LIST
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MARTIN
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE
2012-07-18AR0122/06/12 FULL LIST
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-06-27AR0122/06/11 FULL LIST
2011-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN MARTIN / 18/11/2010
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MARTIN / 18/11/2010
2010-10-25AA01PREVEXT FROM 30/06/2010 TO 30/09/2010
2010-07-01AR0122/06/10 FULL LIST
2010-05-20SH0130/09/09 STATEMENT OF CAPITAL GBP 1153
2009-10-18AP01DIRECTOR APPOINTED ALAN JOHN MARTIN
2009-10-18AP01DIRECTOR APPOINTED JONATHAN NEIL ANGILLEY
2009-10-18AP01DIRECTOR APPOINTED PETER BRUCE
2009-10-18AP01DIRECTOR APPOINTED THE HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN
2009-10-18MISC123 INCREASING NOM CAP FROM 153 TO 1000 DATED 30/09/09
2009-10-18RES04NC INC ALREADY ADJUSTED
2009-10-18RES01DESC
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY ST JAMES SECRETARIES LIMITED
2009-08-14288aSECRETARY APPOINTED ALAN JOHN MARTIN
2009-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GOONVEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOONVEAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOONVEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOONVEAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GOONVEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOONVEAN HOLDINGS LIMITED
Trademarks
We have not found any records of GOONVEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOONVEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOONVEAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GOONVEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOONVEAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOONVEAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL26 7QF