Goldfinger (holdings) Ltd

General information

Name:

Goldfinger (holdings) Limited

Office Address:

Block J Bay 3 Mill Race Lane DY8 1JN Stourbridge

Number: 06365225

Incorporation date: 2007-09-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Stourbridge with reg. no. 06365225. The company was registered in 2007. The headquarters of this company is located at Block J Bay 3 Mill Race Lane. The post code for this address is DY8 1JN. The company's SIC and NACE codes are 99999 meaning Dormant Company. The latest filed accounts documents were submitted for the period up to 2022-07-31 and the most current confirmation statement was submitted on 2022-09-10.

Our data detailing the firm's management implies the existence of two directors: Lucy C. and Nicholas C. who joined the team on 2013-03-01 and 2007-09-10. In addition, the director's assignments are constantly aided with by a secretary - Lynne C., who was appointed by this limited company in 2007.

Executives who have control over the firm are as follows: Lucy C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas C. 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

Lucy C.

Role: Director

Appointed: 01 March 2013

Latest update: 1 March 2024

Nicholas C.

Role: Director

Appointed: 10 September 2007

Latest update: 1 March 2024

Lynne C.

Role: Secretary

Appointed: 10 September 2007

Latest update: 1 March 2024

People with significant control

Lucy C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 September 2023
Confirmation statement last made up date 10 September 2022
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 15 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 10th September 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Folkes Worton Llp

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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