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GOLDEN GLOBAL OVERSEAS LTD.

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

This company is commonly known as Golden Global Overseas Ltd.. The company was founded 11 years ago and was given the registration number 08502244. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GOLDEN GLOBAL OVERSEAS LTD.
Company Number:08502244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Corporate Secretary31 March 2023Active
220, Vale Road, Tonbridge, United Kingdom, TN9 1SP

Director31 March 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary30 July 2013Active
44, The Esplanade, St Hellier, Channel Islands,

Director05 June 2015Active
1, Grouville Park, Le Chemin Au Greves, Grouville, Jersey, JE3 9BE

Director30 July 2013Active
La Caleta, Rue De Fauvic, Grouville, Jersey,

Director30 July 2013Active
44, The Esplanade, St Hellier, Channel Islands,

Director05 June 2015Active
44, The Esplanade, St Hellier, Channel Islands,

Director05 June 2015Active
PO BOX 858, 5 Bond Street, St Helier, Channel Islands,

Director23 October 2013Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Director24 April 2013Active
44, The Esplanade, St Hellier, Channel Islands,

Director05 June 2015Active
44 Esplanade, St Helier, United Kingdom, JE4 9WG

Corporate Director21 June 2019Active
44 Esplanade, St Helier, United Kingdom, JE4 9WG

Corporate Director21 June 2019Active

People with Significant Control

Mr Boldizsar Norbert Koronczay
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Canadian
Country of residence:Canada
Address:289 Drake Street, Apt. 1503, Vancouver, Canada, V6B 5Z5
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Attila Zsolt Koronczay
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Canadian
Country of residence:Canada
Address:289 Drake Street, Apt. 1503, Vancouver, Canada, V6B 5Z5
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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