10584642 · liquidation · No overdue accounts or confirmation flag returned
Current statusliquidation
Incorporated26 January 2017
Accounts due31 March 2027
Confirmation due8 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:10584642 Type: ltd Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG SIC: 72110 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 12 May 2026AD01 · Address
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
InsolvencyLIQ01 · Insolvency
CapitalSH01 · Capital
Confirmation Statement made up to 25 January 2026CS01 · Confirmation Statement
Officers — Paul David JohnsonTM01 · Officers
Accounts made up to 30 June 2025AA · Accounts
Accounts made up to 31 December 2025AA01 · Accounts
Address dated 19 June 2025AD01 · Address
Address dated 19 June 2025AD01 · Address
Officers — Mrs Kate Louise JacksonAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
Officers — Hakim Adam YadiTM01 · Officers
IncorporationMA · Incorporation
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Longwall Ventures 3 Ecf (Nominee) LtdNotified 4 April 2018 · ceased 22 October 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Hakim Adam YadiNotified 15 April 2017 · ceased 7 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Paul GoldsmithNotified 26 January 2017 · ceased 4 April 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Paul, Dr GOLDSMITHDirector · appointed 26 January 2017
Luba GREENWOODDirector · appointed 12 August 2024
Kate Louise JACKSONDirector · appointed 4 June 2025
Joanna SMARTDirector · appointed 22 April 2024
Clare Elizabeth TERLOUWDirector · appointed 2 November 2021
John David VAN SICKLEDirector · appointed 24 August 2022