Goldfields Holding Limited, London
Goldfields Holding Limited is a private limited company. Located at Unit 3, N23, Bishops Bridge Road, London W2 6BA, the above-mentioned 5 years old business was incorporated on 2019-05-21 and is classified as "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290).2 directors can be found in the company: Qazi A. (appointed on 01 March 2023), Michael R. (appointed on 03 January 2023). As for the secretaries (1 in total), we can name: Michael R. (appointed on 02 December 2020).
| About | |
|---|---|
| Name: Goldfields Holding Limited | |
| Number: 12009048 | |
| Incorporation date: 2019-05-21 | |
| End of financial year: 31 May |
| Address: |
Unit 3, N23 Bishops Bridge Road London W2 6BA |
| SIC code: |
7290 - Mining of other non-ferrous metal ores |
Company staff
People with significant control
Emerging Goldfields Resources Ltd
2 December 2020
| Address | 2901-838 West Hastings St, Vancouver, British Columbia, V6C0A6, Canada |
| Legal authority | Canadian |
| Legal form | Ltd |
| Country registered | Canada |
| Place registered | Canada'S Business Registries |
| Registration number | 2022790717 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Super Finance Spv S.R.L.
24 December 2022 - 4 March 2024
| Address | Flat 3 23 Bishops Bridge Road, London, W2 6BA, England |
| Legal authority | Italian |
| Legal form | S.R.L. |
| Country registered | Italy |
| Place registered | State Registry Of Italy |
| Registration number | 04051791202 |
| Nature of control: |
75,01-100% shares |
Wilfred K.
20 January 2020 - 16 November 2022
| Nature of control: |
25-50% shares |
Syed G.
8 December 2020 - 24 May 2021
| Nature of control: |
25-50% voting rights |
Michael M.
28 November 2020 - 8 December 2020
| Nature of control: |
50,01-75% voting rights |
George R.
10 October 2019 - 1 December 2020
| Nature of control: |
50,01-75% voting rights |
Wilfred K.
22 January 2020 - 4 June 2020
| Nature of control: |
25-50% shares |
Mbu Capital Ventures Limited
25 July 2019 - 4 June 2020
| Address | 65 Curzon Street, London, W1J 8PE, England |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Mbu Capital Ventures Limited |
| Registration number | 11659170 |
| Nature of control: |
25-50% shares |
Jinyuan W.
21 May 2019 - 13 January 2020
| Nature of control: |
75,01-100% shares |
The deadline for Goldfields Holding Limited confirmation statement filing is 2024-09-07. The most current confirmation statement was sent on 2023-08-24. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.
9 persons of significant control are listed in the Companies House, namely: Emerging Goldfields Resources Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at West Hastings St, V6C0A6 Vancouver, British Columbia. Super Finance Spv S.R.L. has over 3/4 of shares. The corporate PSC is located at 23 Bishops Bridge Road, W2 6BA London. Wilfred K. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-03-01 filed on: 3rd, March 2024 | officers |
Free Download
(2 pages)
|
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