Goldmark Holdings Limited. Head office in Uppingham. Check Director.

Goldmark Holdings Limited, Uppingham

Goldmark Holdings Limited is a private limited company. Registered at 14 Orange Street, Uppingham LE15 9SQ, the above-mentioned 6 years old enterprise was incorporated on 2017-07-05 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the business: Roger S. (appointed on 21 November 2017), Jason G. (appointed on 21 November 2017), Michael G. (appointed on 05 July 2017).

About
Name: Goldmark Holdings Limited
Number: 10851211
Incorporation date: 2017-07-05
End of financial year: 31 December


Address:	14 Orange Street Uppingham LE15 9SQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Goldmark Holdings 108 Limited

1 December 2022

Address	14 Orange Street, Uppingham, LE15 9SQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14404293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

5 July 2017 - 1 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Goldmark Holdings Limited confirmation statement filing is 2024-07-17. The most recent confirmation statement was filed on 2023-07-03. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Goldmark Holdings 108 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orange Street, LE15 9SQ Uppingham. Michael G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/12/01 filed on: 4th, April 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/12/01 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 7th, January 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108512110007, created on 2021/12/02 filed on: 22nd, December 2021 \| mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/04 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108512110006, created on 2021/06/10 filed on: 22nd, June 2021 \| mortgage	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/04 filed on: 18th, July 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 108512110003, created on 2018/06/11 filed on: 18th, June 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 108512110004, created on 2018/06/11 filed on: 15th, June 2018 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 108512110005, created on 2018/06/11 filed on: 15th, June 2018 \| mortgage	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/11/21 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/11/21. filed on: 13th, December 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/11/21. filed on: 13th, December 2017 \| officers	Free Download (3 pages)
MR01	Registration of charge 108512110002, created on 2017/11/22 filed on: 25th, November 2017 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 108512110001, created on 2017/10/16 filed on: 24th, October 2017 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 5th, July 2017 \| incorporation	Free Download (18 pages)

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