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GOLDFINCH HOLDINGS LIMITED

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

This company is commonly known as Goldfinch Holdings Limited. The company was founded 7 years ago and was given the registration number 10485787. The firm's registered office is in LONDON. You can find them at 123 Regents Park Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOLDFINCH HOLDINGS LIMITED
Company Number:10485787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:123 Regents Park Road, London, England, NW1 8BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England, DH3 1LX

Director08 July 2022Active
Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England, DH3 1LX

Director01 October 2017Active
Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England, DH3 1LX

Director18 November 2016Active

People with Significant Control

Philip Alexander White Mckenzie
Notified on:06 September 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:14-16, Brentwood Avenue, Newcastle Upon Tyne, England, NE2 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kirsty Bell
Notified on:18 November 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:14-16, Brentwood Avenue, Newcastle Upon Tyne, England, NE2 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Appoint person director company with name date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-11-03Address

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

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Change account reference date company previous shortened.

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2021-03-18Officers

Change person director company with change date.

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2021-03-09Address

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

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts amended with accounts type total exemption full.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Change to a person with significant control.

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