GOVTECH HOLDINGS LIMITED

GOVTECH HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tetbury Road, Cirencester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GOVTECH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09542235
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 3 AND 4 (BLOCK 1) CIRENCESTER OFFICE PARK
Address Line 2TETBURY ROAD
Post TownCIRENCESTER
CountryUNITED KINGDOM
PostcodeGL7 6JJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/04/2024
Last Made Up Date14/04/2023

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
GOVTECH HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK TERENCE HANSON
(~60 year old British national)
UNITS 3 AND 4 (BLOCK 1) CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2015
MR ANDREW NICHOLAS MELVIN
(~62 year old Irish national)
UNITS 3 AND 4 (BLOCK 1) CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2015
NIGEL JOHN PHILLIPS
(~61 year old British national)
UNITS 3 AND 4 (BLOCK 1) CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 14/04/2015
MR ANDREW JOHN WILLIAMS
(~52 year old British national)
UNITS 3 AND 4 (BLOCK 1) CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GL7 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2015
NIGEL JOHN PHILLIPS
UNITS 3 AND 4 (BLOCK 1) CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GL7 6JJ, UNITED KINGDOM
  • Current Secretary
Appointed on 14/04/2015

Shareholders

(Persons of Significant Control)
Mr Nigel John Phillips
(~61 year old British national)
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/10/2016
Mr Andrew Nicholas Melvin
(~62 year old British national)
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/10/2016
Mr Mark Terence Hanson
(~60 year old British national)
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/10/2016

Connections

(Shared officers)
CHELTENHAM FESTIVALS
  • MR ANDREW JOHN WILLIAMS
  • MR ANDREW NICHOLAS MELVIN
  • MR ANDREW JOHN WILLIAMS
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)

GOVTECH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL7 6JJ.

Map of GOVTECH HOLDINGS LIMITED at local scale
Map of GOVTECH HOLDINGS LIMITED at local scale
Map of GOVTECH HOLDINGS LIMITED at district scale
Map of GOVTECH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL7 6JJ

Other companies with registered offices in GL7 6JJ:

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)