Goldanne 10 Limited

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General information

Name:

Goldanne 10 Ltd

Office Address:

40 Queen Anne Street W1G 9EL London

Number: 15217478

Incorporation date: 2023-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldanne 10 Limited is officially located at London at 40 Queen Anne Street. You can search for the firm by its post code - W1G 9EL. Goldanne 10's incorporation dates back to year 2023. This business is registered under the number 15217478 and its state is active. The registered name of the firm got changed in 2023 to Goldanne 10 Limited. This business previous business name was Goldanne 10. The enterprise's registered with SIC code 99999 which means Dormant Company.

The directors currently chosen by this firm are as follow: Caroline H. selected to lead the company in 2023 in November, Annette D. selected to lead the company on 2023-11-03, David G. selected to lead the company one year ago and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Goldanne 10 Limited 2023-11-03
  • Goldanne 10 Limited 2023-10-17

Financial data based on annual report

Company staff

Caroline H.

Role: Director

Appointed: 03 November 2023

Latest update: 17 February 2024

Annette D.

Role: Director

Appointed: 03 November 2023

Latest update: 17 February 2024

David G.

Role: Director

Appointed: 03 November 2023

Latest update: 17 February 2024

Alan G.

Role: Director

Appointed: 03 November 2023

Latest update: 17 February 2024

Peter D.

Role: Director

Appointed: 03 November 2023

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Acai Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville Street, W1S 3DG and was registered as a PSC under the registration number 12642298.

Acai Group Holdings Limited
Address: 8 Sackville Street, London, W1S 3DG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12642298
Notified on 3 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clients' Nominees Limited
Address: 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00713094
Notified on 17 October 2023
Ceased on 3 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 July 2025
Confirmation statement next due date 30 October 2024
Annual Accounts
Start Date For Period Covered By Report 2023-10-17
End Date For Period Covered By Report 2023-11-03

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution of modification of Articles of Association (RESOLUTIONS)
filed on: 10th, November 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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