Golden Square Business Centre Ltd LEEDS


Golden Square Business Centre started in year 2010 as Private Limited Company with registration number 07378205. The Golden Square Business Centre company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Leeds at Central House. Postal code: LS1 2TE. Since 2014-11-12 Golden Square Business Centre Ltd is no longer carrying the name Cutlers Court Business Centre.

At the moment there are 4 directors in the the company, namely Danielle J., Daniel T. and David H. and others. In addition one secretary - Kyle L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Golden Square Business Centre Ltd Address / Contact

Office Address Central House
Office Address2 47 St. Pauls Street
Town Leeds
Post code LS1 2TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07378205
Date of Incorporation Thu, 16th Sep 2010
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 14 years old
Account next due date Thu, 30th Nov 2023 (173 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Kyle L.

Position: Secretary

Appointed: 05 January 2024

Danielle J.

Position: Director

Appointed: 01 March 2023

Daniel T.

Position: Director

Appointed: 01 November 2020

David H.

Position: Director

Appointed: 02 December 2015

Daniel W.

Position: Director

Appointed: 16 September 2010

Daniel S.

Position: Secretary

Appointed: 01 July 2016

Resigned: 05 January 2024

Nicola W.

Position: Secretary

Appointed: 02 December 2015

Resigned: 01 July 2016

Karen N.

Position: Director

Appointed: 02 December 2015

Resigned: 19 June 2023

Timothy V.

Position: Director

Appointed: 02 December 2015

Resigned: 21 July 2023

David H.

Position: Director

Appointed: 02 December 2015

Resigned: 05 November 2020

Leo P.

Position: Director

Appointed: 16 September 2010

Resigned: 23 September 2011

Stephen B.

Position: Director

Appointed: 16 September 2010

Resigned: 02 December 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Ventia Limited from Leeds, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ventia Limited

47 St. Pauls Street, Leeds, LS1 2TE, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered English Companies Register
Registration number 6885027
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Cutlers Court Business Centre November 12, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New registered office address Ground Floor 13/14 Park Place Leeds LS1 2SJ. Change occurred on 2024-01-19. Company's previous address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom.
filed on: 19th, January 2024
Free Download (1 page)

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