Gold Group House Ltd is a private limited company located at 5Th Floor East Grinstead House, Wood Street, East Grinstead RH19 1UZ. Incorporated on 2020-07-30, this 3-year-old company is run by 5 directors.
Director Simon F., appointed on 01 August 2022. Director Jan V., appointed on 26 May 2022. Director Jaheda K., appointed on 22 December 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-07-29 and the deadline for the subsequent filing is 2024-08-12. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 5th Floor East Grinstead House |
| Office Address2 | Wood Street |
| Town | East Grinstead |
| Post code | RH19 1UZ |
| Country of origin | United Kingdom |
| Registration Number | 12780085 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 26 May 2022
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Gold Group Ltd from East Grinstead, United Kingdom. This PSC is categorised as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Thomas P. This PSC has significiant influence or control over the company,. The third one is Richard L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Gold Group Ltd
5th Floor, East Grinstead House Wood Street, East Grinstead, West Sussex, RH19 1UZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03901909 |
| Notified on | 24 September 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
significiant influence or control |
Thomas P.
| Notified on | 1 November 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
significiant influence or control |
Richard L.
| Notified on | 1 November 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
significiant influence or control |
Richard L.
| Notified on | 30 July 2020 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas P.
| Notified on | 30 July 2020 |
| Ceased on | 24 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 5th, October 2023 |
accounts | Free Download (2 pages) |
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