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Goldmen Holdings Sea Ltd, SW1V 1EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDMEN HOLDINGS SEA LTD

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

This company is commonly known as Goldmen Holdings Sea Ltd. The company was founded 6 years ago and was given the registration number 11313064. The firm's registered office is in LONDON. You can find them at Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDMEN HOLDINGS SEA LTD
Company Number:11313064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Compton Close, London, England, NW11 8SX

Director18 October 2022Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Director21 June 2018Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ

Director17 April 2018Active
17, Compton Close, London, England, NW11 8SX

Director30 August 2022Active
132, Western Road, Mickleover, Derby, England, DE3 9GS

Director01 October 2021Active

People with Significant Control

Mr Andrew Stanley Quist
Notified on:30 August 2022
Status:Active
Date of birth:June 2022
Nationality:Ghanaian
Country of residence:England
Address:17, Compton Close, London, England, NW11 8SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl Alexander Vernon
Notified on:01 October 2021
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:132, Western Road, Derby, England, DE3 9GS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Estuardo Ramiro Benavides Castellanos
Notified on:17 April 2018
Status:Active
Date of birth:January 1954
Nationality:Guatemalan
Country of residence:England
Address:17, Compton Close, London, England, NW11 8SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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