Goldfields Holding Limited

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Micro

Goldfields Holding Limited

12009048•Private Limited With Share Capital

Unit 3, N23, Bishops Bridge Road, London, W26BA

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Incorporated

21/05/2019

Company Age

6 years

Directors

5

Employees

4

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Goldfields Holding Limited (12009048) is a private limited with share capital incorporated on 21/05/2019 (6 years old) and registered in london, W26BA. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 21/05/2019
W26BA
4 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Employees

5

Directors

4

Shareholders

2

CCJs

Board of Directors

4
N
nanda kishore bhagi
director
G
george howard richmond
director
A
ahmed hamdan
director
P
peter christopher wall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2023
Termination Director Company
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
Category:Persons With Significant Control
Date:10-06-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 3, N23, Bishops Bridge Road, London, W2 6Ba, W26BARegistered

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Contact

Unit 3, N23, Bishops Bridge Road, London, W26BA