General information

Name:

Golden Holdings Ltd

Office Address:

Langley House Park Road N2 8EY London

Number: 10388047

Incorporation date: 2016-09-21

End of financial year: 30 January

Category: Private Limited Company

Description

Data updated on:

Golden Holdings Limited is located at London at Langley House. You can search for the firm by its post code - N2 8EY. The enterprise has been in the field on the English market for five years. This enterprise is registered under the number 10388047 and its last known status is active - proposal to strike off. This firm's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent annual accounts provide detailed information about the period up to Thu, 31st Jan 2019 and the latest annual confirmation statement was submitted on Fri, 6th Dec 2019.

There's a group of two directors overseeing this particular firm at present, including Simon B. and Julian T. who have been performing the directors tasks since 2016.

Executives who control the firm include: Julian T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 12 December 2016

Latest update: 26 June 2021

Julian T.

Role: Director

Appointed: 12 December 2016

Latest update: 26 June 2021

People with significant control

Julian T.
Notified on 12 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Simon B.
Notified on 12 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anna T.
Notified on 20 October 2016
Ceased on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham C.
Notified on 21 September 2016
Ceased on 20 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 17 January 2021
Confirmation statement last made up date 06 December 2019
Annual Accounts
Start Date For Period Covered By Report 21 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 13th, October 2020
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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