GOLDRIDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDRIDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03450048
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDRIDER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOLDRIDER LIMITED located?

    Registered Office Address
    Wentworth Park Industrial Estate Wentworth Way
    Tankersley
    S75 3DH Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDRIDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GOLDRIDER LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for GOLDRIDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with updates

    4 pagesCS01
    XDC86EDN

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA
    XCYQV96X

    Confirmation statement made on Sep 22, 2023 with updates

    4 pagesCS01
    XCCMKAY8

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA
    XBW1X3KQ

    Confirmation statement made on Sep 22, 2022 with updates

    4 pagesCS01
    XBD4364Q

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA
    XAWFGVBD

    Confirmation statement made on Sep 22, 2021 with updates

    4 pagesCS01
    XAE1FFWY

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA
    XADFV1MJ

    Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT England to Wentworth Park Industrial Estate Wentworth Way Tankersley Barnsley S75 3DH on Sep 20, 2021

    1 pagesAD01
    XADFSZ6Q

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01
    X9EJCP9H

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA
    X9AQ4FPF

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01
    X8EMS9YO

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA
    X7ZS71WO

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01
    X7F88YI0

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA
    X76L2III

    Termination of appointment of Khm Secretarial Services Limited as a secretary on Mar 29, 2018

    1 pagesTM02
    X73LKQCB

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01
    X6G9B80F

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA
    X5Z6NNTK

    Registered office address changed from Old Cathedral Vicarage St James Row Sheffield S1 1XA to Commercial House 14 Commercial Street Sheffield S1 2AT on Oct 13, 2016

    1 pagesAD01
    X5HH9S97

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA
    X5H1NCPV

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01
    X5H1MNX6

    Secretary's details changed for Khm Secretarial Services Limited on Oct 03, 2016

    1 pagesCH04
    X5GTQ9HV

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 5,000
    SH01
    X4GVQXKA

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA
    A4EKYUMW

    Annual return made up to Sep 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 5,000
    SH01
    X3I0QDPV

    Who are the officers of GOLDRIDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNINGTON, Keith
    11 Chaf Close
    Whiston
    S60 4JH Rotherham
    South Yorkshire
    Director
    11 Chaf Close
    Whiston
    S60 4JH Rotherham
    South Yorkshire
    EnglandBritishManaging Director92569480001
    RATCLIFFE, David Morley
    3 Woodberry Avenue
    North Harrow
    HA2 6AU Harrow
    Middlesex
    Secretary
    3 Woodberry Avenue
    North Harrow
    HA2 6AU Harrow
    Middlesex
    British15520590001
    KHM SECRETARIAL SERVICES LIMITED
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    England
    Secretary
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    England
    Identification TypeEuropean Economic Area
    Registration Number03612770
    61699950001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    CROSHAW, Philip Mark
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    Nominee Director
    The Avenue
    Sark
    GY9 0SB Guernsey
    Channel Islands
    British900031050001
    LYNCH, Peter James
    11 Thorpefield Drive
    Thorpe Hesley
    S61 2UF Rotherham
    Yorkshire
    Director
    11 Thorpefield Drive
    Thorpe Hesley
    S61 2UF Rotherham
    Yorkshire
    BritishDirector52174600001
    RHODES, John Eric
    40 West Hill Park
    N6 6ND London
    Director
    40 West Hill Park
    N6 6ND London
    BritishSolicitor38761670001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of GOLDRIDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    England
    Apr 06, 2016
    14 Commercial Street
    S1 2AT Sheffield
    Commercial House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03275210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0