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 Number | 09542235 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 3 AND 4 (BLOCK 1) CIRENCESTER OFFICE PARK |
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Address Line 2 | TETBURY ROAD |
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Post Town | CIRENCESTER |
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Country | UNITED KINGDOM |
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Postcode | GL7 6JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- 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 district scale
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)