Goldmark Holdings 108 Limited is a private limited company situated at 14 Orange Street, Uppingham LE15 9SQ. Incorporated on 2022-10-07, this 1-year-old company is run by 3 directors.
Director Roger S., appointed on 07 October 2022. Director Michael G., appointed on 07 October 2022. Director Jason G., appointed on 07 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-10-06 and the due date for the subsequent filing is 2024-10-20.
| Office Address | 14 Orange Street |
| Town | Uppingham |
| Post code | LE15 9SQ |
| Country of origin | United Kingdom |
| Registration Number | 14404293 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (28 days left) |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Jason G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jason G.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
| Notified on | 7 October 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 6, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (6 pages) |
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