GOLDENHILL INTERNATIONAL LIMITED
C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 04874831
- Last Updated: 01 Mar 2024
Company Profile
GOLDENHILL INTERNATIONAL LIMITED was incorporated on Thursday, August 21, 2003 as a Private Limited Company with registered address in LONDON. GOLDENHILL INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 20 days.
| Name | GOLDENHILL INTERNATIONAL LIMITED |
|---|---|
| Company number | 04874831 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RANDALL ROBINSON OFFICE 3.14 85 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Philip Russell Albright Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Russell Albright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against GOLDENHILL INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDENHILL INTERNATIONAL LIMITED | 21 Aug 2003 |
| THE 1 CAPITAL CONSULTANCY LIMITED | 21 Oct 2009 |
| CK RESEARCH PARTNERS LIMITED | 16 Jun 2015 |