Goldmile Holdings Limited

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Goldmile Holdings Limited

03110802•Private Limited With Share Capital

105 Wigmore Street, 7Th Floor, London, W1U1QY
02074933373

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Incorporated

02/10/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Goldmile Holdings Limited (03110802) is a private limited with share capital incorporated on 02/10/1995 (30 years old) and registered in london, W1U1QY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/10/1995
W1U1QY

Financial Overview

Total Assets

£3.90M

Liabilities

£1.15M

Net Assets

£2.75M

Turnover

£288.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
steven mark pope
director
M
mark simon kingston
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Move Registers To Sail Company
Category:Address
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Sail Address Company
Category:Address
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Address
Date:03-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:20-10-2004
Resolution
Category:Resolution
Date:10-02-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:10-10-2003
Resolution
Category:Resolution
Date:20-09-2003
Resolution
Category:Resolution
Date:20-09-2003
Resolution
Category:Resolution
Date:20-09-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:18-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Address
Date:26-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:01-11-2001
Legacy
Category:Address
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025

Trading Addresses

105 Wigmore Street, London, W1U1QYRegistered

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Contact

02074933373
105 Wigmore Street, 7Th Floor, London, W1U1QY