Golddigga Brands Limited in Brook Park East SHIREBROOK

Golddigga Brands Limited SHIREBROOK

Golddigga Brands started in year 2008 as Private Limited Company with registration number 06636173. The Golddigga Brands company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Shirebrook at Unit A. Postal code: NG20 8RY.

The firm has 2 directors, namely Alastair D., Adedotun A.. Of them, Adedotun A. has been with the company the longest, being appointed on 14 October 2016 and Alastair D. has been with the company for the least time - from 14 March 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Golddigga Brands Limited Address / Contact

Office Address	Unit A
Office Address2	Brook Park East
Town	Shirebrook
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06636173
Date of Incorporation	Wed, 2nd Jul 2008
Industry	Dormant Company
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 14 October 2016

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 14 October 2016

Resigned: 14 March 2019

Michael A.

Position: Director

Appointed: 31 December 2013

Resigned: 14 October 2016

Cameron O.

Position: Secretary

Appointed: 04 December 2013

Resigned: 01 July 2019

Rebecca T.

Position: Secretary

Appointed: 26 August 2008

Resigned: 04 December 2013

Robert M.

Position: Director

Appointed: 02 July 2008

Resigned: 31 December 2013

Robert M.

Position: Secretary

Appointed: 02 July 2008

Resigned: 26 August 2008

David F.

Position: Director

Appointed: 02 July 2008

Resigned: 14 October 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Brands Holdings Limited from Shirebrook, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brands Holdings Limited

Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04087435
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 17th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 21st, October 2022	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2022/07/28 filed on: 28th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/30 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 18th, November 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 3rd, November 2021	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/03 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 16th, December 2019	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2019/07/01 filed on: 1st, July 2019	officers	Free Download (1 page)
AP03	On 2019/07/01, company appointed a new person to the position of a secretary filed on: 1st, July 2019	officers	Free Download (2 pages)
CH01	On 2019/05/01 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/14. filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/14 filed on: 18th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 6th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/30 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/30 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/10/14 filed on: 19th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/14. filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/14 filed on: 18th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/14. filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/30 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 30th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/31	capital
AP01	New director appointment on 2014/01/14. filed on: 14th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/10 filed on: 10th, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 9th, January 2014	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2013/12/09 filed on: 9th, December 2013	officers	Free Download (1 page)
AP03	On 2013/12/09, company appointed a new person to the position of a secretary filed on: 9th, December 2013	officers	Free Download (2 pages)
CH01	On 2013/08/13 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/08/12 director's details were changed filed on: 12th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/30 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 28th, December 2011	accounts	Free Download (7 pages)
CH03	On 2011/08/03 secretary's details were changed filed on: 3rd, August 2011	officers	Free Download (2 pages)
CH01	On 2011/07/29 director's details were changed filed on: 1st, August 2011	officers	Free Download (2 pages)
CH01	On 2011/07/25 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/30 filed on: 31st, January 2011	annual return	Free Download (5 pages)
CH01	On 2010/07/07 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 24th, May 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/30 filed on: 1st, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
288b	On 2008/09/02 Appointment terminated secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
288a	On 2008/09/02 Secretary appointed filed on: 2nd, September 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 30/04/2009 filed on: 4th, August 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2008	incorporation	Free Download (18 pages)

Golddigga Brands Limited SHIREBROOK

Golddigga Brands Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Michael A.

Cameron O.

Rebecca T.

Robert M.

Robert M.

David F.

People with significant control

Annual reports financial information

Company filings

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