Founded in 2016, Golden Holdings, classified under reg no. 10388047 is a active - proposal to strike off company. Currently registered at Langley House N2 8EY, London the company has been in the business for eight years. Its financial year was closed on January 30 and its latest financial statement was filed on 31st January 2019.
| Office Address | Langley House |
| Office Address2 | Park Road |
| Town | London |
| Post code | N2 8EY |
| Country of origin | United Kingdom |
| Registration Number | 10388047 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 8 years old |
| Account next due date | Sat, 30th Jan 2021 (1181 days after) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Sun, 17th Jan 2021 (2021-01-17) |
| Last confirmation statement dated | Fri, 6th Dec 2019 |
Position: Director
Appointed: 12 December 2016
Position: Director
Appointed: 12 December 2016
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Julian T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anna T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Julian T.
| Notified on | 12 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 12 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anna T.
| Notified on | 20 October 2016 |
| Ceased on | 12 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham C.
| Notified on | 21 September 2016 |
| Ceased on | 20 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-09-30 | 2019-01-31 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Other | ||
| Creditors | 1 566 067 | |
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | -2 176 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 20th July 2021 filed on: 19th, October 2021 |
persons with significant control | Free Download (2 pages) |
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