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GOLDFINCH TOTEM INVESTMENTS LTD

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

This company is commonly known as Goldfinch Totem Investments Ltd. The company was founded 6 years ago and was given the registration number 11949996. The firm's registered office is in CARDIFF. You can find them at 11949996: Companies House Default Address, , Cardiff, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GOLDFINCH TOTEM INVESTMENTS LTD
Company Number:11949996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 April 2019
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64910 - Financial leasing
  • 66110 - Administration of financial markets
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:11949996: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Prajakta Dhamnekar
Notified on:16 April 2019
Status:Active
Date of birth:March 1986
Nationality:Indian
Country of residence:India
Address:Parshuram Niwas S No 246/21/2b, Kalwad Lohgaon Road, Pune, India, 411032
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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