Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Goji Holdings Limited
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Inge Billiau
- Accounts type
- Group
- Region
- Greater London
- Address
- Second Floor10-12 Alie StreetLondonE1 8DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Billiau, Inge
Director · Appointed 14 July 2023
Belgian
Born September 1973 (53)
Director · Appointed 14 July 2023
British
Born July 1969 (57)
Director · Appointed 20 November 2017
British
Born April 1982 (44)
Officer history (7 former)
14 July 2023
Appointed Billiau, Inge as Director
14 July 2023
14 July 2023
14 July 2023
14 July 2023
14 July 2023
11 February 2022
30 April 2021
Resigned Keyworth, Michael as Director
31 December 2017
21 December 2017
20 November 2017
10 November 2017
1 January 2017
1 December 2015
1 December 2015
Appointed Keyworth, Michael as Director
1 December 2015
9 February 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
14 July 2023
Ceased Euroclear Sa/nv — Owns 75–100% of shares
14 July 2023
Ceased Jake Oliver Wombwell-Povey — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Goji Holdings Limited This company
Goji Administration Services Limited Owns 75–100% of shares
Goji Financial Services Limited Owns 75–100% of shares
Goji Nominee 2 Limited Owns 75–100% of shares
Archivepeu205 Limited Owns 75–100% of shares
Minjcw01 Limited Owns 75–100% of shares
Novsr01 Limited Owns 75–100% of shares
Peu20501 Limited Owns 75–100% of shares
Ren501 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Director's details changed | |||
| 17 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 16 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with updates | 9 February 2025 |
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