GOODMAN TOPCO LIMITED

GOODMAN TOPCO LIMITED is an active private limited company, incorporated on 20 October 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lake View Drive, Nottingham. The company's next accounts are due on 20 July 2024, and fall under the accounts category: No Accounts Filed. GOODMAN TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2/3 H2O BUSINESS PARK LAKE VIEW DRIVE
Address Line 2	ANNESLEY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG15 0HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	20/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GOODMAN TOPCO LIMITED

Directors

(The company's officers)

MR RICHARD JONATHAN DOAR

(~43 year old British national)

2/3 H2O BUSINESS PARK LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0HT, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 30/06/2023

HARRIET ELIZABETH HUNT

(~31 year old British national)

2/3 H2O BUSINESS PARK LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0HT, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 20/10/2022

MR IAN DENIS IRWIN

(~47 year old British national)

2/3 H2O BUSINESS PARK LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0HT, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 30/06/2023

MR ALEXANDER MARTIN LESTER

(~50 year old British national)

WARNFORD COURT 29 THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2023

MR GLENN GORDON TIMMS

(~62 year old British national)

2/3 H2O BUSINESS PARK LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2023

MR DANIEL GARETH WALKER

(~46 year old British national)

2/3 H2O BUSINESS PARK LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0HT, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/10/2022

MR RICHARD JONATHAN DOAR

2/3 H2O BUSINESS PARK LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0HT, ENGLAND

Current Secretary

Appointed on 17/11/2023

Connections

(Shared officers)

ALOHA BIDCO LIMITED

MR DANIEL GARETH WALKER

ALOHA MIDCO LIMITED

MR DANIEL GARETH WALKER

ALOHA TOPCO LIMITED

MR DANIEL GARETH WALKER

BELFIELD GROUP LIMITED

MR GLENN GORDON TIMMS

BELFIELD HOLDINGS LIMITED

MR GLENN GORDON TIMMS

BRIGHTBRIDGE SOLUTIONS LIMITED

MR RICHARD JONATHAN DOAR
MR IAN DENIS IRWIN

BRIGHTBRIDGE SUPPORT SERVICES LIMITED

MR RICHARD JONATHAN DOAR
MR IAN DENIS IRWIN
MR ALEXANDER MARTIN LESTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)