GOLDENCHOICE LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
GOLDENCHOICE LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
GOLDENCHOICE LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881920. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GOLDENCHOICE LIMITED was incorporated 30 years ago on 17/12/1993 and has the registered number: 02881920. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GOLDENCHOICE LIMITED - WINDSOR
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 CLARENCE ROAD
WINDSOR
BERKSHIRE
SL4 5AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. FERDUSI ALI KHAN | May 1967 | British | Director | 1997-12-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-12-17 UNTIL 1993-12-17 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-17 UNTIL 1993-12-17 | RESIGNED | ||
| SHOWKAT ALI KHAN | Apr 1964 | British | Director | 1993-12-17 UNTIL 1995-10-19 | RESIGNED |
| MRS. FERDUSI ALI KHAN | May 1967 | British | Director | 1995-07-24 UNTIL 1996-02-20 | RESIGNED |
| MRS. RITA ALI | Jan 1975 | British | Director | 1995-07-24 UNTIL 2020-06-01 | RESIGNED |
| FERDUSI ALI KHAN | May 1967 | Secretary | 1993-12-17 UNTIL 1995-10-15 | RESIGNED | |
| MS. ALIAH BEGUM ALI | British | Secretary | 1995-10-15 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ferdusi Ali Khan | 2022-07-01 | 5/1967 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Firuza Ali | 2022-07-01 | 3/1969 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Rita Ali | 2021-06-09 | 1/1975 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Ferdusi Ali Khan | 2016-05-01 - 2021-06-09 | 5/1967 | Windsor | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GOLDENCHOICE_LIMITED - Accounts | 2024-06-07 | 31-12-2023 | £88,537 equity |
| GOLDENCHOICE_LIMITED - Accounts | 2023-07-22 | 31-12-2022 | £88,937 equity |
| GOLDENCHOICE_LIMITED - Accounts | 2022-04-15 | 31-12-2021 | £80,878 equity |
| GOLDENCHOICE_LIMITED - Accounts | 2021-05-22 | 31-12-2020 | £73,857 equity |
| GOLDENCHOICE_LIMITED - Accounts | 2020-08-18 | 31-12-2019 | £76,553 equity |
| GOLDENCHOICE_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £74,293 equity |
| GOLDENCHOICE_LIMITED - Accounts | 2017-09-20 | 31-12-2016 | £1,515 Cash |