By when must GOACO GROUP LTD's directors verify their identity with Companies House?

Directors of GOACO GROUP LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GOACO GROUP LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

GOACO GROUP LTD

07172265 · Ltd · 16 years old

Regus Victory Way, Dartford, DA2 6QD

SIC 62012, 62020, 63110, 63120

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2010

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GOACO GROUP LTD (ECCTA)

Directors of GOACO GROUP LTD must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MALHOTRA, Gauravdirectorsince 2010-03-01· also at MALHOTRA PROPERTIES LTD, PUNJABI DHABA GROUP LIMITED, AZTEC JEANS LTD and 1 more

MALHOTRA, Sakshidirectorsince 2024-03-18· also at GOACO VENTURES LTD

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

GOACO VENTURES LTDactivevia MALHOTRA, Sakshi

MALHOTRA PROPERTIES LTDactivevia MALHOTRA, Gaurav

Dissolved

AZTEC JEANS LTDdissolvedvia MALHOTRA, Gaurav

FLUX GLOBAL LTDdissolvedvia MALHOTRA, Gaurav

PUNJABI DHABA GROUP LIMITEDdissolvedvia MALHOTRA, Gaurav

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£4.2m

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mr Gaurav Malhotra

Individual

Verification overdue · 2026-03-15

Owns 75-100% of shares

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