GOLDEN WARATAH GROUP LIMITED
3 WARREN YARD, WARREN PARK STRATFORD ROAD, MILTON KEYNES MK12 5NW- Active
- Private Limited Company
- Company No. 09399313
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN WARATAH GROUP LIMITED was incorporated on Wednesday, January 21, 2015 as a Private Limited Company with registered address in MILTON KEYNES. GOLDEN WARATAH GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 8 months and 1 day.
| Name | GOLDEN WARATAH GROUP LIMITED |
|---|---|
| Company number | 09399313 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES MK12 5NW |
|---|---|
| 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 |
|---|---|
| Mrs Roxanne Elizabeth Battaglia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mariano Battaglia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN WARATAH GROUP LIMITED | 21 Jan 2015 |
| PEAKGOLD LIMITED | 28 Jul 2021 |