GOLDBEACH LIMITED
HOLT COURT 16 WARWICK ROW, 2ND FLOOR, COVENTRY CV1 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11758396
- Last Updated: 01 Oct 2022
Company Profile
GOLDBEACH LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in COVENTRY. GOLDBEACH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 1 day.
| Name | GOLDBEACH LIMITED |
|---|---|
| Company number | 11758396 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLT COURT 16 WARWICK ROW 2ND FLOOR COVENTRY CV1 1EJ |
|---|---|
| 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 |
|---|---|
| Ms Karen Mary Cracknell Nationality: British |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Henry Cracknell Nationality: British |
Dates: Tuesday, March 5, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Wednesday, January 9, 2019 - Tuesday, March 5, 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 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDBEACH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDBEACH LIMITED | 09 Jan 2019 |