GOLDENCHOICE LIMITED
25 CLARENCE ROAD, WINDSOR SL4 5AX- Active
- Private Limited Company
- Company No. 02881920
- Last Updated: 01 Mar 2024
Company Profile
GOLDENCHOICE LIMITED was incorporated on Friday, December 17, 1993 as a Private Limited Company with registered address in WINDSOR. GOLDENCHOICE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 30 years 10 months and 29 days.
| Name | GOLDENCHOICE LIMITED |
|---|---|
| Company number | 02881920 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ferdusi Ali Khan Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Firuza Ali Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rita Ali Nationality: British |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ferdusi Ali Khan Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, June 9, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDENCHOICE LIMITED | 17 Dec 1993 |