Company information:
Gol Realisations Holdings Limited (No: 07575615)
Address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Mar-2011
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 04-Jun-2022
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: LEE PAUL BAGNALL ( DOB: Jan-1969 From: Nov-2016 )
Current Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: Nov-2016 )
Current Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: Nov-2016 )
Current Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971 From: Nov-2018 )
Current Secretary: SIOBHAN MAWDSLEY ( From: Jan-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: May-2018 )
Resigned Director: LEE PAUL BAGNALL ( DOB: Jan-1969 From: Apr-2011 To: Aug-2012 )
Resigned Director: STEPHEN ALBERT BLAN ( DOB: Mar-1965 From: Feb-2016 To: Nov-2016 )
Resigned Director: PAUL CAPLAN ( DOB: Feb-1955 From: Apr-2011 To: Nov-2016 )
Resigned Director: DAVID JAMES COX ( DOB: Mar-1960 From: Oct-2012 To: Sep-2015 )
Resigned Director: JAMES ALEXANDER COX ( From: Oct-2015 To: Nov-2016 )
Resigned Director: JEFFREY FAGAN ( DOB: Sep-1962 From: Oct-2012 To: Oct-2013 )
Resigned Director: JOHN LLEWELYN GRAHAM ( DOB: Feb-1962 From: Apr-2011 To: Nov-2016 )
Resigned Director: DAVID CHARLES HANNEY ( From: Mar-2011 To: Mar-2012 )
Resigned Director: PETER CHRISTOPHER HARTLEY ( DOB: Jan-1952 From: Apr-2011 To: Nov-2016 )
Resigned Director: JOHN LESLIE HINDE ( From: Oct-2014 To: Jan-2016 )
Resigned Director: COLIN PETER HOLMES ( From: Apr-2011 To: Nov-2016 )
Resigned Director: JUSTIN HASCHEL MALTZ ( DOB: Jan-1969 From: Feb-2013 To: Oct-2015 )
Resigned Director: CHRISTIAN JOHN MATTHEWS ( From: May-2013 To: May-2017 )
Resigned Director: THOMAS CHRISTOPHER MORGAN ( DOB: Oct-1966 From: Mar-2012 To: Feb-2015 )
Resigned Director: DANIEL FRANCIS QUINN ( From: Feb-2012 To: Oct-2018 )
Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956 From: Nov-2016 To: Oct-2018 )
Resigned Director: CLAIRE WEBB ( From: Feb-2015 To: Sep-2018 )
Resigned Director: DAVID ALAN WHILEMAN ( DOB: May-1972 From: Apr-2011 To: Feb-2013 )
Resigned Secretary: LOUISE AYLING ( From: Jun-2017 To: Oct-2019 )
Resigned Secretary: GEORGE FITZGERALD MAYNARD ( From: Jan-2013 To: Jun-2017 )
Persons of Significant Control:
Jd Sports Fashion Plc, Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-27)