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GOLDEN FIVE LIMITED

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

This company is commonly known as Golden Five Limited. The company was founded 4 years ago and was given the registration number 12753997. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDEN FIVE LIMITED
Company Number:12753997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Greenhill Road, Middleton, Manchester, England, M24 2BB

Director29 February 2024Active
1e Primrose Place, Portsmouth Road, Godalming, England, GU7 2JW

Director24 March 2022Active
10, Anchor Way, Blindley Heath, Lingfield, England, RH7 6GG

Director29 January 2024Active
1e Primrose Place, Portsmouth Road, Godalming, England, GU7 2JW

Director27 April 2023Active
Flat 2, Brighton Road, Shoreham-By-Sea, England, BN43 6RE

Director15 November 2023Active
First Floor, 271 Upper Street, London, England, N1 2UQ

Director19 July 2020Active
51, Greenhill Road, Middleton, Manchester, England, M24 2BB

Director14 February 2024Active

People with Significant Control

Mr Reece Daniel Reid
Notified on:29 February 2024
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:51, Greenhill Road, Manchester, England, M24 2BB
Nature of control:
  • Right to appoint and remove directors
Mr Dennis Hopper
Notified on:14 February 2024
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:51, Greenhill Road, Manchester, England, M24 2BB
Nature of control:
  • Right to appoint and remove directors
Miss Chelsey Louise Brady
Notified on:29 January 2024
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:10, Anchor Way, Lingfield, England, RH7 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart Jack Gamble
Notified on:15 November 2023
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Flat 2, 386a Brighton Road, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rogerio De Souza
Notified on:27 April 2023
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Flat 2, 386a Brighton Road, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert James Bagot
Notified on:24 March 2022
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:1e Primrose Place, Portsmouth Road, Godalming, England, GU7 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hadjioannou
Notified on:19 July 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:First Floor, 271 Upper Street, London, England, N1 2UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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