UKBizDB.co.uk

GOLDEN VALLEY HOBBIES LIMITED

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

This company is commonly known as Golden Valley Hobbies Limited. The company was founded 19 years ago and was given the registration number 05180959. The firm's registered office is in HEREFORDSHIRE. You can find them at Unit 1, Pontrilas Business Park, Pontrilas, Herefordshire, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:GOLDEN VALLEY HOBBIES LIMITED
Company Number:05180959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 1, Pontrilas Business Park, Pontrilas, Herefordshire, HR2 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16c, Sandown Road, Sandown, England, PO36 9JP

Secretary01 June 2022Active
16, York Road, Sandown, England, PO36 8ET

Director10 May 2022Active
Unit 1, Pontrilas Business Park, Pontrilas, Herefordshire, HR2 0AZ

Secretary15 July 2004Active
Unit 1, Pontrilas Business Park, Pontrilas, Herefordshire, HR2 0AZ

Director09 July 2014Active
Unit 1, Pontrilas Business Park, Pontrilas, Herefordshire, HR2 0AZ

Director15 July 2004Active

People with Significant Control

Mr Maxime Grandchamp
Notified on:01 June 2022
Status:Active
Date of birth:February 1974
Nationality:French
Country of residence:England
Address:16c, Sandown Road, Sandown, England, PO36 9JP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carole Evelyne Grandchamp
Notified on:01 June 2022
Status:Active
Date of birth:June 1973
Nationality:French
Country of residence:England
Address:16c, Sandown Road, Sandown, England, PO36 9JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Rachel Mulhall
Notified on:15 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Unit 1, Pontrilas Business Park, Herefordshire, HR2 0AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download
2022-06-01Address

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

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Officers

Appoint person secretary company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-06-01Persons with significant control

Cessation of a person with significant control.

Download
2022-06-01Officers

Termination secretary company with name termination date.

Download
2022-05-10Officers

Appoint person director company with name date.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type micro entity.

Download
2017-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Accounts

Accounts with accounts type micro entity.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.