GOLDENTYRE WORLD LTD

95 HIGH STREET, OFFICE B, GREAT MISSENDEN  HP16 0AL
  • Active
  • Private Limited Company
  • Company No. 11089923
  • Last Updated: 01 Mar 2024

Company Profile

GOLDENTYRE WORLD LTD was incorporated on Thursday, November 30, 2017 as a Private Limited Company with registered address in GREAT MISSENDEN. GOLDENTYRE WORLD LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 8 days.

Name GOLDENTYRE WORLD LTD
Company number 11089923
Company type Private Limited Company
Incorporation date 30 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 95 HIGH STREET
OFFICE B
GREAT MISSENDEN
HP16 0AL
Country Of Origin ENGLAND

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 Marco Caribotti Nationality: Italian Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Nicola De Corato Nationality: Italian Dates: Monday, December 21, 2020 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
Mr Marco Caribotti Nationality: Italian Dates: Thursday, November 30, 2017 - Monday, December 21, 2020
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 30 November
Next annual accounts due 31 August 2025, (295 days left)
Latest accounts 30 November 2023
Next confirmation statement due 28 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GOLDENTYRE WORLD LTD.

Previous Names

Name Change Date
GOLDENTYRE WORLD LTD 30 Nov 2017