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Goldstein Holding Limited LONDON

Founded in 1995, Goldstein Holding, classified under reg no. 03107825 is an active company. Currently registered at 7 Cyprus Gardens N3 1SP, London the company has been in the business for 29 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2023.

At the moment there are 2 directors in the the firm, namely Edward G. and Colin G.. In addition one secretary - Colin G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bernard G. who worked with the the firm until 8 September 2015.

Goldstein Holding Limited Address / Contact

Office Address 7 Cyprus Gardens
Town London
Post code N3 1SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03107825
Date of Incorporation Thu, 28th Sep 1995
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 29 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Colin G.

Position: Secretary

Appointed: 08 September 2015

Edward G.

Position: Director

Appointed: 24 December 2003

Colin G.

Position: Director

Appointed: 24 February 2002

Bernard G.

Position: Secretary

Appointed: 28 September 1995

Resigned: 08 September 2015

Bernard G.

Position: Director

Appointed: 28 September 1995

Resigned: 08 September 2015

Rosalind G.

Position: Director

Appointed: 28 September 1995

Resigned: 08 September 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1995

Resigned: 28 September 1995

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Colin G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Edward G. This PSC owns 25-50% shares. The third one is Robert G., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Colin G.

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

Edward G.

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

Robert G.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 11th, July 2023 		Free Download (9 pages)

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