Pr Goal 3 Limited

Company Name	Pr Goal 3 Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	05547809
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Matthew John Blows
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Solicitor
Correspondence Address	16 Palgrave Road London W12 9NB

Secretary Name	Andrew James Ellis Pilgrim
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Portmore Park Road Weybridge Surrey KT13 8ET

Director Name	Tony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(5 days after company formation)
Appointment Duration	1 year (resigned 15 September 2006)
Role	Finance Director
Correspondence Address	Lomond House 9 Zetland Place Edinburgh Midlothian EH5 3HU Scotland

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(5 days after company formation)
Appointment Duration	13 years (resigned 31 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chivas House, 72 Chancellors Road London W6 9RS

Secretary Name	Ian Terence Fitzsimons
Nationality	British
Status	Resigned
Appointed	31 August 2005(5 days after company formation)
Appointment Duration	1 year (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 17 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chivas House, 72 Chancellors Road London W6 9RS

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Ms Amanda Hamilton-Stanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(13 years after company formation)
Appointment Duration	2 years (resigned 01 September 2020)
Role	General Counsel
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£642,011,580
Current Liabilities	£1,253,929

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

25 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2020	Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
19 October 2020	Notification of Ad Overseas (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
7 September 2020	Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020 (1 page)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
1 July 2020	Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 1 July 2020 (2 pages)
12 June 2020	Second filing of Confirmation Statement dated 20/10/2016 (7 pages)
17 March 2020	Full accounts made up to 30 June 2019 (17 pages)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 30 June 2018 (16 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018 (1 page)
10 September 2018	Appointment of Mrs Amanda Hamilton-Stanley as a director on 1 September 2018 (2 pages)
26 March 2018	Full accounts made up to 30 June 2017 (18 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
27 March 2017	Full accounts made up to 30 June 2016 (17 pages)
27 March 2017	Full accounts made up to 30 June 2016 (17 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 details) was registered on 12/06/2020. (7 pages)
30 March 2016	Full accounts made up to 30 June 2015 (13 pages)
30 March 2016	Full accounts made up to 30 June 2015 (13 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 EUR 6,324,435.1 (7 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 EUR 6,324,435.1 (7 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 EUR 6,324,435.1 (7 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 EUR 6,324,435.1 (7 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2015	Full accounts made up to 30 June 2014 (14 pages)
9 April 2015	Full accounts made up to 30 June 2014 (14 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 EUR 6,324,435.1 (7 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 EUR 6,324,435.1 (7 pages)
31 March 2014	Full accounts made up to 30 June 2013 (14 pages)
31 March 2014	Full accounts made up to 30 June 2013 (14 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders (7 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders (7 pages)
27 March 2013	Full accounts made up to 30 June 2012 (15 pages)
27 March 2013	Full accounts made up to 30 June 2012 (15 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
21 March 2012	Full accounts made up to 30 June 2011 (14 pages)
21 March 2012	Full accounts made up to 30 June 2011 (14 pages)
29 February 2012	Termination of appointment of Bibi Ally as a secretary (2 pages)
29 February 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 29 February 2012 (2 pages)
29 February 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 29 February 2012 (2 pages)
29 February 2012	Termination of appointment of Bibi Ally as a secretary (2 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (8 pages)
1 March 2011	Full accounts made up to 30 June 2010 (14 pages)
1 March 2011	Full accounts made up to 30 June 2010 (14 pages)
29 September 2010	Director's details changed for Stuart Macnab on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Ian Terence Fitzsimons on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Herve Denis Michel Fetter on 26 August 2010 (2 pages)
29 September 2010	Director's details changed for Ian Terence Fitzsimons on 26 August 2010 (2 pages)
29 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
29 September 2010	Director's details changed for Stuart Macnab on 26 August 2010 (2 pages)
29 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
29 September 2010	Director's details changed for Mr Herve Denis Michel Fetter on 26 August 2010 (2 pages)
28 July 2010	Statement of company's objects (2 pages)
28 July 2010	Statement of company's objects (2 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2010	Memorandum and Articles of Association (19 pages)
25 March 2010	Memorandum and Articles of Association (19 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2010	Full accounts made up to 30 June 2009 (15 pages)
18 March 2010	Full accounts made up to 30 June 2009 (15 pages)
12 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
7 May 2009	Full accounts made up to 30 June 2008 (14 pages)
7 May 2009	Full accounts made up to 30 June 2008 (14 pages)
6 November 2008	Director appointed herve denis michel fetter (5 pages)
6 November 2008	Appointment terminated director tony schofield (1 page)
6 November 2008	Director appointed herve denis michel fetter (5 pages)
6 November 2008	Appointment terminated director tony schofield (1 page)
15 October 2008	Director appointed stuart macnab (7 pages)
15 October 2008	Director appointed stuart macnab (7 pages)
24 September 2008	Return made up to 26/08/08; full list of members (5 pages)
24 September 2008	Return made up to 26/08/08; full list of members (5 pages)
31 March 2008	Full accounts made up to 30 June 2007 (13 pages)
31 March 2008	Full accounts made up to 30 June 2007 (13 pages)
9 October 2007	Return made up to 26/08/07; full list of members (3 pages)
9 October 2007	Return made up to 26/08/07; full list of members (3 pages)
30 May 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
30 May 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 2007	Full accounts made up to 30 June 2006 (13 pages)
16 January 2007	Full accounts made up to 30 June 2006 (13 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
27 October 2006	Return made up to 26/08/06; full list of members (3 pages)
27 October 2006	Return made up to 26/08/06; full list of members (3 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 September 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
28 September 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed;new director appointed (20 pages)
14 August 2006	New secretary appointed;new director appointed (20 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2005	New director appointed (5 pages)
22 November 2005	New director appointed (5 pages)
18 October 2005	Ad 31/08/05--------- eur si [email protected]=6324435 eur ic 2/6324437 (2 pages)
18 October 2005	Ad 31/08/05--------- eur si [email protected]=6324435 eur ic 2/6324437 (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Statement of affairs (5 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Statement of affairs (5 pages)
26 August 2005	Incorporation (15 pages)
26 August 2005	Incorporation (15 pages)

Pr Goal 3 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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