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Goldsmith Holdings Limited LONDON

Goldsmith Holdings Limited is a private limited company registered at 14 Badminton Road, London SW12 8BN. Incorporated on 2019-11-29, this 5-year-old company is run by 1 director.
Director Brent T., appointed on 09 January 2025.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-11-28 and the deadline for the next filing is 2023-12-12. Moreover, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

Goldsmith Holdings Limited Address / Contact

Office Address 14 Badminton Road
Town London
Post code SW12 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12341179
Date of Incorporation Fri, 29th Nov 2019
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Thu, 31st Aug 2023 (684 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Brent T.

Position: Director

Appointed: 09 January 2025

Peter S.

Position: Director

Appointed: 24 October 2024

Resigned: 09 January 2025

Harry G.

Position: Director

Appointed: 29 November 2019

Resigned: 24 October 2024

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Peter S. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Harry G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter S.

Notified on 24 October 2024
Ceased on 9 January 2025
Nature of control: 75,01-100% voting rights

Harry G.

Notified on 29 November 2019
Ceased on 24 October 2024
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 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand1   
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1111
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 13th, February 2025 		Free Download (1 page)

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