This company is commonly known as Gold Group House Ltd. The company was founded 3 years ago and was given the registration number 12780085. The firm's registered office is in EAST GRINSTEAD. You can find them at 5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GOLD GROUP HOUSE LTD |
|---|---|---|
| Company Number | : | 12780085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor East Grinstead House, Wood Street, East Grinstead, West Sussex, United Kingdom, RH19 1UZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Director | 01 August 2022 | Active |
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Director | 22 December 2021 | Active |
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Director | 01 November 2021 | Active |
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Director | 01 November 2021 | Active |
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Director | 26 May 2022 | Active |
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Director | 22 December 2021 | Active |
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Director | 30 July 2020 | Active |
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Director | 30 July 2020 | Active |
| 9 Staple Inn, 9 Staple Inn, London, England, WC1V 7QH | Director | 23 December 2021 | Active |
| 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ | Corporate Director | 24 September 2021 | Active |
| Mr Richard Alexander Leman | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, East Grinstead House, East Grinstead, United Kingdom, RH19 1UZ |
| Nature of control | : |
|
| Mr Thomas Hathaway Puffett | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, East Grinstead House, East Grinstead, United Kingdom, RH19 1UZ |
| Nature of control | : |
|
| Gold Group Ltd | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, East Grinstead House, Wood Street, East Grinstead, United Kingdom, RH19 1UZ |
| Nature of control | : |
|
| Mr Richard Alexander Leman | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, East Grinstead House, East Grinstead, United Kingdom, RH19 1UZ |
| Nature of control | : |
|
| Mr Thomas Hathaway Puffett | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, East Grinstead House, East Grinstead, United Kingdom, RH19 1UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
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