Goldbrand Development Limited

General information

Name:

Goldbrand Development Ltd

Office Address:

Millstream Maidenhead Road SL4 5GD Windsor Berkshire

Number: 03093542

Incorporation date: 1995-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldbrand Development Limited has been in this business for 29 years. Started with Companies House Reg No. 03093542 in the year 1995, the firm is located at Millstream, Windsor Berkshire SL4 5GD. This company known today as Goldbrand Development Limited, was previously registered under the name of Golden Eagle. The transformation has occurred in 1996-07-23. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. Its most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-04.

We have a single director currently running this specific limited company, specifically Matthew B. who has been executing the director's responsibilities since 1995-08-16. The limited company had been managed by Alan M. until July 2021. In addition a different director, specifically Adam W. resigned on 2019-09-02. At least one secretary in this firm is a limited company, specifically Centrica Secretaries Limited.

  • Previous company's names
  • Goldbrand Development Limited 1996-07-23
  • Golden Eagle Limited 1995-08-16

Company staff

Matthew B.

Role: Director

Appointed: 30 July 2021

Latest update: 25 March 2024

Role: Corporate Director

Appointed: 17 June 2004

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 30 September 2003

Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Gb Gas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at Maidenhead Road, SL4 5GD, Berkshire and was registered as a PSC under the reg no 3186121.

Gb Gas Holdings Limited
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3186121
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
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