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GOLDWYNS HOLDINGS LIMITED

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

This company is commonly known as Goldwyns Holdings Limited. The company was founded 5 years ago and was given the registration number 11864965. The firm's registered office is in SOUTHEND ON SEA. You can find them at Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GOLDWYNS HOLDINGS LIMITED
Company Number:11864965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom, SS2 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ

Director06 March 2019Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ

Director06 March 2019Active

People with Significant Control

Mr Sam Thomas Blundell
Notified on:06 March 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Howe
Notified on:06 March 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Rutland House, 90-92 Baxter Avenue, Southend On Sea, United Kingdom, SS2 6HZ
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 (5 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)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Capital

Capital allotment shares.

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2021-04-08Mortgage

Mortgage satisfy charge full.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-05-05Resolution

Resolution.

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2020-04-29Incorporation

Memorandum articles.

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2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-10-10Officers

Change person director company with change date.

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2019-03-06Incorporation

Incorporation company.

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