Project Goldeneye Ltd. SAWBRIDGEWORTH


Project Goldeneye Ltd. is a private limited company located at 1 Cowick Stable, Hatfield Heath Road, Sawbridgeworth CM21 9HX. Incorporated on 2023-04-05, this 1-year-old company is run by 2 directors.
Director Jonathan H., appointed on 05 April 2023. Director Shephen H., appointed on 05 April 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH information there was a name change on 2023-04-13 and their previous name was Smersh Holdings Ltd.

Project Goldeneye Ltd. Address / Contact

Office Address 1 Cowick Stable
Office Address2 Hatfield Heath Road
Town Sawbridgeworth
Post code CM21 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14782755
Date of Incorporation Wed, 5th Apr 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age one year old
Account next due date Sun, 5th Jan 2025 (221 days left)
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)

Company staff

Jonathan H.

Position: Director

Appointed: 05 April 2023

Shephen H.

Position: Director

Appointed: 05 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Shephen H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Shephen H.

Notified on 5 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Jonathan H.

Notified on 5 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Smersh Holdings April 13, 2023

Company filings

Filing category
Change of name Confirmation statement Incorporation
Confirmation statement with no updates 2024-03-22
filed on: 22nd, March 2024
Free Download (3 pages)

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