General information

Name:

Goldcrest Group Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC101506

Incorporation date: 1986-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Caledonian Exchange, Edinburgh EH3 8HE Goldcrest Group Limited is classified as a Private Limited Company registered under the SC101506 Companies House Reg No. This firm appeared on 1986-10-24. The firm's declared SIC number is 70100, that means Activities of head offices. 2022-12-31 is the last time company accounts were reported.

When it comes to the following firm, a number of director's assignments have so far been done by Christopher Q., Nicholas Q. and John Q.. Within the group of these three managers, John Q. has managed firm the longest, having been a part of officers' team for thirty six years.

The companies with significant control over this firm are as follows: Goldcrest Investment Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Lexington Street, W1F 9AF and was registered as a PSC under the reg no 02503356.

Financial data based on annual reports

Company staff

Christopher Q.

Role: Director

Appointed: 24 November 2021

Latest update: 5 April 2024

Nicholas Q.

Role: Director

Appointed: 21 August 1995

Latest update: 5 April 2024

John Q.

Role: Director

Appointed: 21 March 1988

Latest update: 5 April 2024

People with significant control

Goldcrest Investment Holdings Ltd
Address: 1 Lexington Street, London, W1F 9AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02503356
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 August 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 May 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 16 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
37
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