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GOLDHAMMER LIMITED

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

This company is commonly known as Goldhammer Limited. The company was founded 32 years ago and was given the registration number 02692733. The firm's registered office is in BEXLEY. You can find them at 46 The Coach House St Mary's Business Centre, 66/70 Bourne Road, Bexley, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GOLDHAMMER LIMITED
Company Number:02692733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:46 The Coach House St Mary's Business Centre, 66/70 Bourne Road, Bexley, England, DA5 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Legat Close, Wadhurst, England, TN5 6FE

Secretary14 December 2000Active
18, Legat Close, Wadhurst, England, TN5 6FE

Director07 September 1994Active
18, Legat Close, Wadhurst, England, TN5 6FE

Director07 March 1994Active
18, Legat Close, Wadhurst, England, TN5 6FE

Director20 May 1992Active
18, Legat Close, Wadhurst, England, TN5 6FE

Director10 March 1998Active
12 Leathwaite Road, London, SW11 1XQ

Secretary20 May 1992Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary27 February 1992Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director27 February 1992Active
50 Elizabeth Drive, Saxon Paddock, Wantage, OX12 9YG

Director13 May 1993Active
Maria Hoevelaan 3, Oegstgeest 2343 Ja, Netherlands, FOREIGN

Director12 February 1999Active
28 Baden Powell Drive, Prettygate, Colchester, CO3 4SN

Director13 May 1993Active
80 Great Eastern Street, London, EC2A 3RS

Director10 March 1998Active

People with Significant Control

Mr John Willem Foks
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:526, Coulsdon Road, Caterham, England, CR3 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Constantine Emanual Borg
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:526, Coulsdon Road, Caterham, England, CR3 5QQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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