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 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
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 |
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 |