GOLD GROUP HOUSE LTD - EAST GRINSTEAD


Company Profile Company Filings

Overview

GOLD GROUP HOUSE LTD is a Private Limited Company from EAST GRINSTEAD UNITED KINGDOM and has the status: Active.
GOLD GROUP HOUSE LTD was incorporated 3 years ago on 30/07/2020 and has the registered number: 12780085. The accounts status is DORMANT and accounts are next due on 31/10/2024.

GOLD GROUP HOUSE LTD - EAST GRINSTEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5TH FLOOR EAST GRINSTEAD HOUSE
EAST GRINSTEAD
WEST SUSSEX
RH19 1UZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN ABRAHAM VAN ASSELT Dec 1960 Dutch Director 2022-05-26 CURRENT
MR THOMAS HATHAWAY PUFFETT Aug 1968 British Director 2021-11-01 CURRENT
MR RICHARD ALEXANDER LEMAN Jul 1959 British Director 2021-11-01 CURRENT
MS JAHEDA SHIBLEY KHAN Oct 1969 British Director 2021-12-22 CURRENT
MR SIMON KENNETH FREDERICKS May 1966 British Director 2022-08-01 CURRENT
GOLD GROUP LTD Corporate Director 2021-09-24 UNTIL 2021-12-23 RESIGNED
MR THOMAS HATHAWAY PUFFETT Aug 1968 British Director 2020-07-30 UNTIL 2021-09-24 RESIGNED
DAVID REUBEN Jun 1968 British Director 2021-12-23 UNTIL 2022-08-03 RESIGNED
MR RICHARD ALEXANDER LEMAN Jul 1959 British Director 2020-07-30 UNTIL 2021-09-24 RESIGNED
MR ROBERT CHARLES HOWARD Oct 1962 Director 2021-12-22 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Alexander Leman 2021-11-01 - 2021-12-23 7/1959 East Grinstead   West Sussex Significant influence or control as trust
Mr Thomas Hathaway Puffett 2021-11-01 - 2021-12-23 8/1968 East Grinstead   West Sussex Significant influence or control as trust
Gold Group Ltd 2021-09-24 - 2021-12-23 East Grinstead   West Sussex Significant influence or control
Mr Thomas Hathaway Puffett 2020-07-30 - 2021-09-24 8/1968 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Alexander Leman 2020-07-30 - 2021-09-24 7/1959 East Grinstead   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOLD GROUP HOUSE LTD 2023-10-06 31-01-2023 £2 equity
Dormant Company Accounts - GOLD GROUP HOUSE LTD 2022-04-05 31-01-2022 £2 equity
Dormant Company Accounts - GOLD GROUP HOUSE LTD 2022-03-16 31-07-2021 £2 equity

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