Golden One Limited, Newmarket
Golden One Limited is a private limited company. Situated at 51 Rous Road, Rous Road, Newmarket CB8 8DH, the above-mentioned 3 years old company was incorporated on 2020-07-21 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "non-specialised wholesale trade" (SIC code: 46900), "agents involved in the sale of a variety of goods" (SIC code: 46190).2 directors can be found in the enterprise: Abdallah E. (appointed on 10 February 2023), Alan C. (appointed on 20 October 2022).
| About | |
|---|---|
| Name: Golden One Limited | |
| Number: 12758899 | |
| Incorporation date: 2020-07-21 | |
| End of financial year: 31 July |
| Address: |
51 Rous Road Rous Road Newmarket CB8 8DH |
| SIC code: |
70229 - Management consultancy activities other than financial management 46900 - Non-specialised wholesale trade 46190 - Agents involved in the sale of a variety of goods 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Abdallah E.
11 February 2023
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares 25-50% shares |
Kevin L.
15 October 2022 - 9 May 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee M.
8 September 2022 - 14 October 2022
| Nature of control: |
significiant influence or control |
Alan C.
17 March 2022 - 3 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris H.
21 July 2020 - 17 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 24,982 | - | - |
| Total Assets Less Current Liabilities | 768,000 | 429,950 | 345,000 |
The deadline for Golden One Limited confirmation statement filing is 2024-01-24. The most current confirmation statement was submitted on 2023-01-10. The date for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.
5 persons of significant control are listed in the Companies House, namely: Abdallah E. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Kevin L. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
On October 20, 2022 new director was appointed. filed on: 21st, July 2023 | officers |
Free Download
(2 pages)
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