Golden Securities Limited SHEFFIELD


Golden Securities started in year 1968 as Private Limited Company with registration number 00943459. The Golden Securities company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Sheffield at 33 Newfield Crescent. Postal code: S17 3DE.

The firm has 3 directors, namely Christopher P., Stewart P. and Patricia P.. Of them, Patricia P. has been with the company the longest, being appointed on 11 May 1991 and Christopher P. and Stewart P. have been with the company for the least time - from 21 May 2009. As of 6 May 2024, there was 1 ex director - John P.. There were no ex secretaries.

Golden Securities Limited Address / Contact

Office Address 33 Newfield Crescent
Office Address2 Dore
Town Sheffield
Post code S17 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00943459
Date of Incorporation Mon, 2nd Dec 1968
Industry Non-trading company
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Patricia P.

Position: Secretary

Resigned:

Christopher P.

Position: Director

Appointed: 21 May 2009

Stewart P.

Position: Director

Appointed: 21 May 2009

Patricia P.

Position: Director

Appointed: 11 May 1991

John P.

Position: Director

Appointed: 11 May 1991

Resigned: 12 February 2009

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Patricia P. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Stewart P. This PSC and has 25-50% voting rights. Then there is Christopher P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Patricia P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Stewart P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Christopher P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets400400400
Net Assets Liabilities400400400
Other
Average Number Employees During Period333
Net Current Assets Liabilities400400400
Total Assets Less Current Liabilities400400400

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 15th, September 2023
Free Download (3 pages)

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