Goldburn Holdings Limited is a private limited company registered at 2 Oriel Court, Omega Park, Alton GU34 2YT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors.
Director Kate G., appointed on 16 April 2021. Director Matthew G., appointed on 16 April 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-15 and the date for the following filing is 2024-04-29. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2 Oriel Court |
| Office Address2 | Omega Park |
| Town | Alton |
| Post code | GU34 2YT |
| Country of origin | United Kingdom |
| Registration Number | 13340663 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Kate G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Helen G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate G.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew G.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen G.
| Notified on | 18 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 57 200 | 60 304 |
| Other | ||
| Creditors | 2 324 | 2 027 |
| Fixed Assets | 300 | 8 425 |
| Net Current Assets Liabilities | 54 876 | 58 277 |
| Total Assets Less Current Liabilities | 55 176 | 66 702 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 75 Lion Lane Haslemere Surrey GU27 1JL. Change occurred on 2023-12-20. Company's previous address: 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom. filed on: 20th, December 2023 |
address | Free Download (1 page) |
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