GOLDRUSH AMUSEMENTS LTD

Overview

Company Name	GOLDRUSH AMUSEMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04489886
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDRUSH AMUSEMENTS LTD?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is GOLDRUSH AMUSEMENTS LTD located?

Registered Office Address	22 Mermond Place BH19 1DG Swanage Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDRUSH AMUSEMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for GOLDRUSH AMUSEMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for GOLDRUSH AMUSEMENTS LTD?

Filings
Date	Description	Document	Type
Sep 25, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Change of details for Mr Charles John Holland as a person with significant control on Aug 19, 2024	2 pages	PSC04

Aug 20, 2024	Director's details changed for Mr Charles John Holland on Aug 19, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for Mrs Jacqueline Elizabeth Holland on Aug 19, 2024	2 pages	CH01

Aug 20, 2024	Secretary's details changed for Mr Charles John Holland on Aug 19, 2024	1 pages	CH03

Aug 20, 2024	Registered office address changed from Unit 3 st Georges Court St Georges Park Kirkham Lancashire PR4 2EF to 22 Mermond Place Swanage Dorset BH19 1DG on Aug 20, 2024	1 pages	AD01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with updates	4 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 13, 2021 with updates	4 pages	CS01

Apr 14, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 13, 2020 with updates	4 pages	CS01

Apr 23, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Dec 11, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Dec 11, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 13, 2018 with updates	5 pages	CS01

Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Jun 09, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Sep 20, 2016	Confirmation statement made on Sep 13, 2016 with updates	6 pages	CS01

Sep 14, 2016	Director's details changed for Mrs Jacqueline Elizabeth Holland on Sep 14, 2016	2 pages	CH01

View All Filings

Who are the officers of GOLDRUSH AMUSEMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Charles John BH19 1DG Swanage 22 Mermond Place Dorset England	Jul 23, 2002		Secretary	BH19 1DG Swanage 22 Mermond Place Dorset England		British		Leisure	83410270001
HOLLAND, Charles John BH19 1DG Swanage 22 Mermond Place Dorset England	Jul 23, 2002		Director	BH19 1DG Swanage 22 Mermond Place Dorset England	England	British	1982-8	Leisure	83410270003
HOLLAND, Jacqueline Elizabeth BH19 1DG Swanage 22 Mermond Place Dorset England	Jul 23, 2002		Director	BH19 1DG Swanage 22 Mermond Place Dorset England	United Kingdom	British	1954-2	Leisure	32688840003
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jul 18, 2002	Jul 18, 2002	Nominee Secretary	11 Church Road KT23 3PB Great Bookham Surrey					900013390001
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jul 18, 2002	Jul 18, 2002	Nominee Director	11 Church Road KT23 3PB Great Bookham Surrey					900013380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDRUSH AMUSEMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles John Holland BH19 1DG Swanage 22 Mermond Place Dorset England	Apr 06, 2016	BH19 1DG Swanage 22 Mermond Place Dorset England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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