Goosebeck Trading Limited

General information

Name:

Goosebeck Trading Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC108547

Incorporation date: 1988-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goosebeck Trading Limited is a Private Limited Company, with headquarters in 4th Floor, 115 George Street, Edinburgh. The office's zip code is EH2 4JN. This enterprise has existed 36 years in the UK. The business Companies House Reg No. is SC108547. It 's been fifteen years that The company's name is Goosebeck Trading Limited, but until 2009 the name was Petropavlovsk and up to that point, up till 2004-11-08 this firm was known under the name Petropavlosk. This means it has used four other names. This business's declared SIC number is 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

The following company owes its well established position on the market and permanent improvement to three directors, who are Thomas H., Leo H. and Peter H., who have been overseeing the firm since September 2008.

  • Previous company's names
  • Goosebeck Trading Limited 2009-09-23
  • Petropavlovsk Ltd. 2004-11-08
  • Petropavlosk Ltd. 2004-09-03
  • Mining Investors Limited 1988-01-06

Company staff

Thomas H.

Role: Director

Appointed: 30 September 2008

Latest update: 5 December 2023

Leo H.

Role: Director

Appointed: 28 September 2004

Latest update: 5 December 2023

Peter H.

Role: Director

Appointed: 31 August 2000

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm include: H&H Mining (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 2Nd Floor, 11 Grosvenor Place, SW1X 7HH and was registered as a PSC under the reg no 3052132.

H&H Mining (Investments) Limited
Address: 11 2nd Floor, 11 Grosvenor Place, London, SW1X 7HH, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered Registrar Of Companies, England And Wales
Registration number 3052132
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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