Founded in 2016, Goldmax Holdings, classified under reg no. 10541584 is an active company. Currently registered at 17 Pennine Parade NW2 1NT, London the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
There is a single director in the firm at the moment - Gerard L., appointed on 29 December 2016. In addition, a secretary was appointed - Susan L., appointed on 29 December 2016. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 10541584 |
| Date of Incorporation | Thu, 29th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 29 December 2016
Position: Secretary
Appointed: 29 December 2016
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Gerard L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan L. This PSC owns 25-50% shares and has 25-50% voting rights.
Gerard L.
| Notified on | 29 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan L.
| Notified on | 29 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/28 filed on: 30th, December 2023 |
confirmation statement | Free Download (3 pages) |
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