GOLD GROUP LIMITED
EAST GRINSTEAD HOUSE WOOD STREET, STATION ROAD, EAST GRINSTEAD RH19 1UZ- Active
- Private Limited Company
- Company No. 03901909
- Last Updated: 01 Mar 2024
Company Profile
GOLD GROUP LIMITED was incorporated on Tuesday, January 4, 2000 as a Private Limited Company with registered address in EAST GRINSTEAD. GOLD GROUP LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 25 years 1 month and 19 days.
| Name | GOLD GROUP LIMITED |
|---|---|
| Company number | 03901909 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST GRINSTEAD HOUSE WOOD STREET STATION ROAD EAST GRINSTEAD RH19 1UZ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Gold Group House Ltd Wood Street, RH19 1UZ |
Dates: Thursday, February 3, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Thomas Hathaway Puffett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Alexander Leman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 3, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLD GROUP LIMITED | 04 Jan 2000 |