Founded in 2016, Golden Valley Real Estate Holding, classified under reg no. 10174092 is an active company. Currently registered at Fairways House Links Business Park CF3 0LT, Cardiff the company has been in the business for eight years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021. Since August 10, 2018 Golden Valley Real Estate Holding Limited is no longer carrying the name Istan Projects And Management.
The company has 2 directors, namely Geert D., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 1 January 2018 and Geert D. has been with the company for the least time - from 1 April 2019. As of 23 April 2024, there was 1 ex director - Geert D.. There were no ex secretaries.
| Office Address | Fairways House Links Business Park |
| Office Address2 | St. Mellons |
| Town | Cardiff |
| Post code | CF3 0LT |
| Country of origin | United Kingdom |
| Registration Number | 10174092 |
| Date of Incorporation | Wed, 11th May 2016 |
| Industry | Real estate agencies |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Wed, 27th Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 January 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Xcess1St Spain Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Atlas Uk Global Access Limited that put Cardiff, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Xcess1st Spain Ltd
Fairway House Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11238559 |
| Notified on | 7 March 2018 |
| Nature of control: |
75,01-100% shares |
Atlas Uk Global Access Limited
Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England & Wales Company Registry |
| Registration number | 02278852 |
| Notified on | 8 March 2017 |
| Ceased on | 7 March 2018 |
| Nature of control: |
75,01-100% shares |
| Istan Projects And Management | August 10, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-30 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Amounts Owed To Group Undertakings | 356 | 356 | 956 | 956 | |||
| Creditors | 240 | 480 | 836 | 1 316 | 1 676 | 2 132 | |
| Net Current Assets Liabilities | 1 000 | 760 | 520 | 164 | -316 | -676 | -1 132 |
| Other Creditors | 240 | 480 | 240 | 720 | 360 | 816 | |
| Total Assets Less Current Liabilities | 1 000 | 760 | 520 | 164 | -316 | -676 | -1 132 |
| Trade Creditors Trade Payables | 240 | 240 | 360 | 360 | |||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 30, 2022 filed on: 13th, December 2023 |
accounts | Free Download (8 pages) |
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