Goldmile Holdings Limited

General information

Name:

Goldmile Holdings Ltd

Office Address:

105 Wigmore Street 7th Floor W1U 1QY London

Number: 03110802

Incorporation date: 1995-10-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldmile Holdings Limited is established as Private Limited Company, registered in 105 Wigmore Street, 7th Floor in London. The headquarters' postal code is W1U 1QY. This business operates since Monday 2nd October 1995. The company's Companies House Registration Number is 03110802. This firm's SIC code is 41100 meaning Development of building projects. Goldmile Holdings Ltd released its latest accounts for the period that ended on 2022-05-31. The company's latest annual confirmation statement was submitted on 2023-10-02.

There seems to be a team of two directors supervising the following company now, including Steven P. and Mark K. who have been doing the directors duties since 2023. In order to help the directors in their tasks, this company has been utilizing the skillset of Natalia G. as a secretary since September 2022.

Company staff

Steven P.

Role: Director

Appointed: 03 January 2023

Latest update: 20 February 2024

Natalia G.

Role: Secretary

Appointed: 01 September 2022

Latest update: 20 February 2024

Mark K.

Role: Director

Appointed: 11 October 2013

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Gp Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, 7Th Floor, W1U 1QY and was registered as a PSC under the reg no 4460864.

Gp Property Investments Limited
Address: 105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4460864
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 2023/05/31 (AA)
filed on: 27th, December 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
28
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