Golden Valley Real Estate Holding Limited

General information

Name:

Golden Valley Real Estate Holding Ltd

Office Address:

Fairways House Links Business Park St. Mellons CF3 0LT Cardiff

Number: 10174092

Incorporation date: 2016-05-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10174092 - reg. no. of Golden Valley Real Estate Holding Limited. It was registered as a Private Limited Company on Wed, 11th May 2016. It has existed on the British market for the last eight years. This company could be contacted at Fairways House Links Business Park St. Mellons in Cardiff. The company's post code assigned to this place is CF3 0LT. Started as Istan Projects And Management, the company used the name up till 2018, when it got changed to Golden Valley Real Estate Holding Limited. This business's SIC and NACE codes are 68310, that means Real estate agencies. Golden Valley Real Estate Holding Ltd released its latest accounts for the financial year up to Friday 31st December 2021. Its latest confirmation statement was released on Sunday 4th June 2023.

The directors currently appointed by the following firm include: Geert D. assigned this position in 2019 and Peter G. assigned this position on Mon, 1st Jan 2018.

  • Previous company's names
  • Golden Valley Real Estate Holding Limited 2018-08-10
  • Istan Projects And Management Limited 2016-05-11

Financial data based on annual reports

Company staff

Geert D.

Role: Director

Appointed: 01 April 2019

Latest update: 20 January 2024

Peter G.

Role: Director

Appointed: 01 January 2018

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Xcess1st Spain Ltd owns over 3/4 of company shares. This business can be reached in Cardiff at Fortran Road, St. Mellons, CF3 0LT and was registered as a PSC under the registration number 11238559.

Xcess1st Spain Ltd
Address: Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11238559
Notified on 7 March 2018
Nature of control:
over 3/4 of shares
Atlas Uk Global Access Limited
Address: Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Company Law
Legal form Limited Company
Country registered Wales
Place registered England & Wales Company Registry
Registration number 02278852
Notified on 8 March 2017
Ceased on 7 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-05-11
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 30, 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
7
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