GOLDEN HOUSE LTD
3A WILTON STREET, BRADFORD BD5 0AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11913250
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN HOUSE LTD was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in BRADFORD. GOLDEN HOUSE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 6 months and 21 days.
| Name | GOLDEN HOUSE LTD |
|---|---|
| Company number | 11913250 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3A WILTON STREET BRADFORD BD5 0AX |
|---|---|
| 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 |
|---|---|
| Usm An Ali Nationality: British |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bihari Szabina Nationality: British |
Dates: Wednesday, January 5, 2022 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Genadij Voitkevic Nationality: Lithuanian |
Dates: Saturday, July 11, 2020 - Saturday, July 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Zaheer Nationality: British |
Dates: Wednesday, February 5, 2020 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Anwaar Shafique Nationality: British |
Dates: Wednesday, February 5, 2020 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Kashif Rauf Nationality: British |
Dates: Wednesday, February 5, 2020 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Mark Grudinskij Nationality: Lithuanian |
Dates: Friday, March 29, 2019 - Saturday, July 11, 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 | 31 March |
| Next annual accounts due | 31 December 2021, (-1023 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN HOUSE LTD | 29 Mar 2019 |