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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT | Secretary | 29 December 2016 | Active |
| 17 Pennine Parade, Pennine Drive, London, England, NW2 1NT | Director | 29 December 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Officers | Change person secretary company with change date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-12-29 | Incorporation | Incorporation company. | Download |
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