Oliver Goldsmith Holdings Limited LONDON


Oliver Goldsmith Holdings started in year 2014 as Private Limited Company with registration number 09327782. The Oliver Goldsmith Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 Brayford Square. Postal code: E1 0SG.

The firm has 2 directors, namely Henrik O., Claire G.. Of them, Claire G. has been with the company the longest, being appointed on 26 November 2014 and Henrik O. has been with the company for the least time - from 13 October 2015. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Oliver Goldsmith Holdings Limited Address / Contact

Office Address 5 Brayford Square
Town London
Post code E1 0SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09327782
Date of Incorporation Wed, 26th Nov 2014
Industry Dormant Company
Industry Activities of head offices
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Henrik O.

Position: Director

Appointed: 13 October 2015

Claire G.

Position: Director

Appointed: 26 November 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Claire G. This PSC and has 25-50% shares.

Claire G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth0230 100      
Balance Sheet
Debtors 230 000230 000230 000230 000230 000230 000230 000
Net Assets Liabilities  230 100230 100230 100230 100230 100230 100
Cash Bank In Hand0       
Net Assets Liabilities Including Pension Asset Liability0       
Reserves/Capital
Called Up Share Capital 151      
Shareholder Funds0230 100      
Other
Version Production Software    2 0212 0212 0212 022
Amounts Owed By Group Undertakings Participating Interests  230 000230 000230 000230 000230 000230 000
Creditors 193193193193193193193
Investments  293293293293293293
Investments In Subsidiaries Measured Fair Value  293293293293293293
Net Current Assets Liabilities 229 807229 807229 807229 807229 807229 807229 807
Nominal Value Allotted Share Capital      151151
Number Shares Allotted11 514     151
Other Creditors 193193193193193193193
Par Value Share00     1
Amounts Owed By Group Undertakings 230 000230 000     
Amounts Owed By Group Undertakings Other Participating Interests After One Year 230 000      
Creditors Due Within One Year 193      
Investments Fixed Assets 293293     
Investments In Group Undertakings 293293     
Other Creditors Due Within One Year 193      
Share Capital Allotted Called Up Paid0151      
Share Premium Account 229 949      
Total Assets Less Current Liabilities 230 100230 100     
Total Reserves 229 949      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 17th Nov 2023
filed on: 27th, November 2023
Free Download (3 pages)

Company search