Goldmax Holdings Limited

General information

Name:

Goldmax Holdings Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 10541584

Incorporation date: 2016-12-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 17 Pennine Parade, London NW2 1NT Goldmax Holdings Limited is categorised as a Private Limited Company with 10541584 registration number. This company was set up eight years ago. This business's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Goldmax Holdings Ltd filed its account information for the financial year up to 2022-06-30. The firm's most recent confirmation statement was filed on 2022-12-28.

As for the business, just about all of director's tasks have so far been carried out by Gerard L. who was designated to this position in 2016. To provide support to the directors, this particular business has been utilizing the skills of Susan L. as a secretary since December 2016.

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

Gerard L.

Role: Director

Appointed: 29 December 2016

Latest update: 18 March 2024

Susan L.

Role: Secretary

Appointed: 29 December 2016

Latest update: 18 March 2024

People with significant control

Gerard L.
Notified on 29 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan L.
Notified on 29 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-29
End Date For Period Covered By Report 2017-12-31
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 2022-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/28 (CS01)
filed on: 30th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

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