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GOLDMAX HOLDINGS LIMITED

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

This company is commonly known as Goldmax Holdings Limited. The company was founded 7 years ago and was given the registration number 10541584. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GOLDMAX HOLDINGS LIMITED
Company Number:10541584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Pennine Parade, Pennine Drive, London, England, NW2 1NT

Secretary29 December 2016Active
17 Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director29 December 2016Active

People with Significant Control

Gerard Majella Lavelle
Notified on:29 December 2016
Status:Active
Date of birth:November 1958
Nationality:Irish
Country of residence:England
Address:17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Susan Lavelle
Notified on:29 December 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 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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