GOODWOOD LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Winterbottom Place Marlborough & Queen Street PO BOX Cb-11343 Nassau Bahamas

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

Show resigned officers

						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Richard Anthony Hayward

British

Active

Notified 1 Aug 2022

DOB March 1952

Nature of Control

Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
Significant Influence Or Control As Control Over Trust Registered Overseas Entity

Quadrangle Trust Company (bvi) Limited

British Virgin Islands

Active

Notified 4 Jun 2024

Nature of Control

Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity

Tmf (b.v.i.) Ltd

British Virgin Islands

Active

Notified 4 Jun 2024

Nature of Control

Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity

Hh Management Services Limited

Bahamas

Active

Notified 1 Aug 2022

Nature of Control

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity

Quadrangle Trustee Company

United Kingdom

Active

Notified 4 Jun 2024

Nature of Control

Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
Significant Influence Or Control As Control Over Trust Registered Overseas Entity

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Group Structure

TMF (B.V.I.) LTD british virgin islands

QUADRANGLE TRUSTEE COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUADRANGLE TRUST COMPANY (BVI) LIMITED british virgin islands

HH MANAGEMENT SERVICES LIMITED bahamas

QUADRANGLE TRUSTEE SERVICES LIMITED united kingdom

GOODWOOD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Apr 2025	Confirmation Statement	Annual Update	View(62 pages)
8 Mar 2024	Confirmation Statement	Annual Update	View(51 pages)
24 Feb 2023	Incorporation	Registration Overseas Entity	View(48 pages)

2 Apr 2025 Confirmation Statement

Annual Update

View Document(62 pages)

8 Mar 2024 Confirmation Statement

Annual Update

View Document(51 pages)

24 Feb 2023 Incorporation

Registration Overseas Entity

View Document(48 pages)

Recent Activity

Latest Activity

Annual Update

10 months ago on 2 Apr 2025

Annual Update

1 years ago on 8 Mar 2024

Registration Overseas Entity

2 years ago on 24 Feb 2023