GOLDSTONE CAPITAL LTD

NEWPORT MAZDA, LEEWAY INDUSTRIAL ESTATE, NEWPORT  NP19 4SL
  • Active
  • Private Limited Company
  • Company No. 12018623
  • Last Updated: 01 Mar 2024

Company Profile

GOLDSTONE CAPITAL LTD was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in NEWPORT. GOLDSTONE CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 26 days.

Name GOLDSTONE CAPITAL LTD
Company number 12018623
Company type Private Limited Company
Incorporation date 28 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address NEWPORT MAZDA
LEEWAY INDUSTRIAL ESTATE
NEWPORT
NP19 4SL
Country Of Origin WALES

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 Daniel Jack Martyn Ludlow Nationality: British Dates: Tuesday, May 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Shane Peter Harris Nationality: British Dates: Tuesday, May 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 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, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 June 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GOLDSTONE CAPITAL LTD 28 May 2019