GOLDFIELDS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GOLDFIELDS HOLDING LIMITED
COMPANY NUMBER
12009048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
21/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BA
Unit 3, N23
Bishops Bridge Road
London
W2 6BA
W2 6BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Chek Tong Sim (926927070) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOLDFIELDS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDFIELDS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDFIELDS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (2years) Born in Aug 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Chek Tong Sim (926927070) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Efstathios Basios (932010395) Appointed |
| 05/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | Assad Amin Sheikh (927863990) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Assad Amin Sheikh (927863990) Appointed |
| 14/08/2023 | Syed Haider Hassan Gillani (927673587) has left the board |
| 25/05/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member Qazi Shujaat Ali (930723735) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Michael Richmond (927259630) Appointed |
| 05/01/2023 | Robin Lo Weng Yew (928916763) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 09/11/2021 | New Board Member Robin Lo Weng Yew (928916763) Appointed |
| 09/11/2021 | New Board Member Robin Lo Weng Yew (928916763) Appointed |
| 09/11/2021 | New Board Member Robin Lo Weng Yew (928916763) Appointed |
| 02/10/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Board Member Syed Haider Hassan Gillani (927673587) Appointed |
| 19/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Jinyuan Wang (925870876) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Samir Mohamed (927443794) Appointed |
| 04/08/2020 | George Howard Richmond (924166383) has left the board |
| 04/08/2020 | New Board Member Michael Richmond (927259630) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | Pit Chye Wilfred Koh (926202240) has left the board |
| 15/05/2020 | Ahti Vilppula (926543579) has left the board |
| 01/05/2020 | New Board Member Chek Tong Sim (926927070) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Ahti Vilppula (926543579) Appointed |
| 06/12/2019 | Ahti Vilppula (925870875) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Pit Chye Wilfred Koh (926202240) Appointed |
| 19/01/1970 | New Company Secretary Michael Richmond (927715576) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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