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VATiva.io

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All Information about:

                        
Name

Gocompare.COM Finance Limited

Address
Suite 2A Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
VAT ID no VAT ID available
Company No. 10227007 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Coedkernew Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Future Holdings 2002 Limited Status: Active Notified: 30/06/2021 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Goco Group Plc Status: Ceased Notified: 11/06/2016 Ceased: 30/06/2021 Companies House Number: 06062003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Role: Secretary
    Thomas, Andrew John Cardiff, Wales Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William Cardiff, Wales Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Cardiff, Wales Status: Ceased Notified: 17/02/2021 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Foster, Oliver James Cardiff, Wales Status: Ceased Notified: 17/02/2021 Ceased: 01/03/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Cardiff, Wales Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Look After MY Bills LTD Status: Active Notified: 09/07/2019 Companies House Number: 10888203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Mortgage GYM Limited Status: Active Notified: 30/07/2018 Companies House Number: 09328054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Gocompare.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 05799376 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Global Voucher Group Limited Status: Ceased Notified: 10/01/2018 Ceased: 30/06/2021 Companies House Number: 09051128 Nature of Control
  • Significant influence or control
  • gb-flag This IS The BIG Deal Limited | Look After MY Bills Status: Ceased Notified: 09/07/2019 Ceased: 30/06/2021 Companies House Number: 08867458 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag This IS The BIG Deal Limited | This IS Thebig Deal Limited Status: Ceased Notified: 09/07/2019 Ceased: 30/06/2021 Companies House Number: 08867458 Nature of Control
  • Ownership of shares - 75% or more