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Goal Acquisitions (Holdings) Limited

Adresa
20 Montford Place
Kennington
London
SE11 5DE
VAT ID (DIČ) no VAT ID available
Company No. 05421315 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ad Westport Limited Status: Active Notified: 06/04/2016 Companies House Number: 05117180 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pernod Ricard Uk Group Limited Status: Active Notified: 25/06/2018 Companies House Number: 10702292 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pernod Ricard Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Companies House Number: 06913990 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Fells, Edward Kennington, London, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gourgues, Jean-Etienne Kennington, London, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1971 Occupation: Chairman And Ceo Role: Director Country of Residence: England Nationality: French
    Mckechnie, Stuart Andrew Ferrie Kennington, London, England Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Smiley, Alexander Hugh Kennington, London, England Status: Active Notified: 22/05/2019 Role: Secretary
    Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 01/09/2018 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: France Nationality: Australian

    Companies Controlled by This Company (5)

    gb-flag GB Allied Domecq Limited Status: Active Notified: 06/04/2016 Companies House Number: 03771147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chivas Brothers (Holdings) Limited Status: Active Notified: 26/06/2019 Companies House Number: 04248641 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PR Goal 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05547809 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Glenlivet Distillers Limited Status: Active Notified: 26/06/2019 Companies House Number: 04238946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Whisky Exchange Holdings Limited Status: Active Notified: 07/10/2021 Companies House Number: 13666816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors