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Golden Cross Group Ltd, SL3 0JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDEN CROSS GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Cross Group Ltd. The company was founded 6 years ago and was given the registration number 10882317. The firm's registered office is in SLOUGH. You can find them at Bp Station High Street, Colnbrook, Slough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOLDEN CROSS GROUP LTD
Company Number:10882317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bp Station High Street, Colnbrook, Slough, England, SL3 0JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golden Cross Service Station, The High Street, Colnbrook, Slough, England, SL3 0JZ

Director25 July 2017Active
Golden Cross Service Station, The High Street, Colnbrook, Slough, England, SL3 0JZ

Director25 July 2017Active

People with Significant Control

Gcg Holdco Limited
Notified on:13 October 2023
Status:Active
Country of residence:England
Address:Golden Cross Service Station, The High Street, Slough, England, SL3 0JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arif Amirali Mohamed
Notified on:25 July 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Golden Cross Service Station, The High Street, Slough, England, SL3 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lyaqetali Amirali Mohamed
Notified on:25 July 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Golden Cross Service Station, The High Street, Slough, England, SL3 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type group.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Mortgage

Mortgage charge part release with charge number.

Download
2023-10-23Capital

Capital variation of rights attached to shares.

Download
2023-10-23Capital

Capital alter shares subdivision.

Download
2023-10-23Incorporation

Memorandum articles.

Download
2023-10-23Resolution

Resolution.

Download
2023-10-23Capital

Capital name of class of shares.

Download
2023-10-18Persons with significant control

Change to a person with significant control.

Download
2023-10-18Persons with significant control

Notification of a person with significant control.

Download
2023-10-18Persons with significant control

Cessation of a person with significant control.

Download
2023-10-18Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type small.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Address

Change registered office address company with date old address new address.

Download
2021-04-14Accounts

Accounts with accounts type small.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Persons with significant control

Change to a person with significant control.

Download
2020-03-31Accounts

Accounts with accounts type small.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Resolution

Resolution.

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