GOLDMEN HOLDINGS SEA LTD
17 COMPTON CLOSE, LONDON  NW11 8SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11313064
- Last Updated: 01 Mar 2024
Company Profile
GOLDMEN HOLDINGS SEA LTD was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in LONDON. GOLDMEN HOLDINGS SEA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 6 months and 2 days.
Name | GOLDMEN HOLDINGS SEA LTD |
---|---|
Company number | 11313064 |
Company type | Private Limited Company |
Incorporation date | 17 Apr 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
17 COMPTON CLOSE LONDON NW11 8SX |
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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 |
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Mr Andrew Stanley Quist Nationality: Ghanaian |
Dates: Tuesday, August 30, 2022 - Monday, September 5, 2022
ownership of shares 75 to 100 percent
|
Mr Carl Alexander Vernon Nationality: British |
Dates: Friday, October 1, 2021 - Tuesday, August 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Estuardo Ramiro Benavides Castellanos Nationality: Guatemalan |
Dates: Tuesday, April 17, 2018 - present
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 | DORMANT |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2024, (-262 days left) |
Latest accounts | 30 April 2022 |
Next confirmation statement due | 15 May 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDMEN HOLDINGS SEA LTD.
Previous Names
Name | Change Date |
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GOLDMEN HOLDINGS SEA LTD | 17 Apr 2018 |