GOLDEN ONE LIMITED
51 ROUS ROAD, ROUS ROAD, NEWMARKET CB8 8DH- Active
- Private Limited Company
- Company No. 12758899
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN ONE LIMITED was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in NEWMARKET. GOLDEN ONE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 2 months and 17 days.
| Name | GOLDEN ONE LIMITED |
|---|---|
| Company number | 12758899 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 ROUS ROAD ROUS ROAD NEWMARKET CB8 8DH |
|---|---|
| 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 Abdallah Ali El-Ghadi Nationality: British |
Dates: Saturday, February 11, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kevin Roy Lord Nationality: British |
Dates: Saturday, October 15, 2022 - Tuesday, May 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Lee David Miller Nationality: British |
Dates: Thursday, September 8, 2022 - Friday, October 14, 2022
significant influence or control
|
| Mr Alan James Chapman Nationality: British |
Dates: Thursday, March 17, 2022 - Wednesday, August 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Tuesday, July 21, 2020 - Thursday, March 17, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-160 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN ONE LIMITED | 21 Jul 2020 |