This company is commonly known as Goldfields Holding Limited. The company was founded 5 years ago and was given the registration number 12009048. The firm's registered office is in LONDON. You can find them at Courtyard House Unit 14, Imperial Wharf,, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | GOLDFIELDS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 12009048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Courtyard House Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, N23, Bishops Bridge Road, London, United Kingdom, W2 6BA | Secretary | 02 December 2020 | Active |
| Unit 3, N23, Bishops Bridge Road, London, United Kingdom, W2 6BA | Director | 01 March 2023 | Active |
| Unit 3, N23, Bishops Bridge Road, London, United Kingdom, W2 6BA | Director | 01 March 2024 | Active |
| Unit 3, N23, Bishops Bridge Road, London, United Kingdom, W2 6BA | Director | 03 January 2023 | Active |
| Unit 3, N23, Bishops Bridge Road, London, United Kingdom, W2 6BA | Director | 17 November 2020 | Active |
| Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR | Director | 03 September 2019 | Active |
| Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR | Director | 18 September 2020 | Active |
| Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR | Director | 21 May 2019 | Active |
| Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR | Director | 31 July 2020 | Active |
| Unit 3, N23, Bishops Bridge Road, London, United Kingdom, W2 6BA | Director | 10 August 2023 | Active |
| Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR | Director | 29 April 2020 | Active |
| Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR | Director | 16 December 2019 | Active |
| Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR | Director | 21 May 2019 | Active |
| Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR | Director | 21 May 2019 | Active |
| Flat 3, 23 Bishops Bridge Road, London, England, W2 6BA | Director | 03 November 2021 | Active |
| Super Finance Spv S.R.L. | ||
| Notified on | : | 24 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 3, 23 Bishops Bridge Road, London, England, W2 6BA |
| Nature of control | : |
|
| Mr Syed Haider Hassan Gillani | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, N23, Bishops Bridge Road, London, United Kingdom, W2 6BA |
| Nature of control | : |
|
| Emerging Goldfields Resources Ltd | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 2901-838, West Hastings St, Vancouver, Canada, V6C0A6 |
| Nature of control | : |
|
| Mr Michael Mgal | ||
| Notified on | : | 28 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Courtyard House, Unit 14, London, United Kingdom, SW6 2TR |
| Nature of control | : |
|
| Mr Wilfred Koh | ||
| Notified on | : | 22 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Singaporean |
| Country of residence | : | England |
| Address | : | Flat 14, Courtyard House, Lensbury Avenue, London, England, SW6 2TR |
| Nature of control | : |
|
| Mr Wilfred Pit Chye Koh | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Singaporean |
| Country of residence | : | Singapore |
| Address | : | 6, Hullet Road, Singapore, Singapore, 229159 |
| Nature of control | : |
|
| Mr George Howard Richmond | ||
| Notified on | : | 10 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Courtyard House, Unit 14, London, United Kingdom, SW6 2TR |
| Nature of control | : |
|
| Mbu Capital Ventures Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Curzon Street, London, England, W1J 8PE |
| Nature of control | : |
|
| Jinyuan Wang | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Courtyard House, Unit 14, London, United Kingdom, SW6 2TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-03 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Officers | Termination director company. | Download |
| 2023-01-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
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