GOLDENHILL INTERNATIONAL LIMITED
Overview
| Company Name | GOLDENHILL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04874831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDENHILL INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDENHILL INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Randall Robinson Office 3.14 85 Gresham Street EC2V 7NQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDENHILL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CK RESEARCH PARTNERS LIMITED | Oct 21, 2009 | Oct 21, 2009 |
| THE 1 CAPITAL CONSULTANCY LIMITED | Aug 21, 2003 | Aug 21, 2003 |
What are the latest accounts for GOLDENHILL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GOLDENHILL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for GOLDENHILL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Claudia Kretzschmar on Jan 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Russell Albright on Jan 16, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Philip Russell Albright on Jan 16, 2024 | 1 pages | CH03 | ||
Registered office address changed from 85 C/O Randall Robinson, Office 3.14 London EC2V 7NQ England to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on Jan 16, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Dec 30, 2023 to May 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 85 C/O Randall Robinson, Office 3.14 London EC2V 7NQ on Jan 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 21, 2019 with updates | 4 pages | CS01 | ||
Cessation of Philip Russell Albright as a person with significant control on Aug 20, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of GOLDENHILL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBRIGHT, Philip Russell | Secretary | Office 3.14 85 Gresham Street EC2V 7NQ London C/O Randall Robinson United Kingdom | Other | 91881000004 | ||||||
| ALBRIGHT, Philip Russell | Director | Office 3.14 85 Gresham Street EC2V 7NQ London C/O Randall Robinson United Kingdom | England | British | Consultant | 91881000005 | ||||
| KRETZSCHMAR, Claudia | Director | Office 3.14 85 Gresham Street EC2V 7NQ London C/O Randall Robinson United Kingdom | England | German | Investment Banker | 131160760003 | ||||
| OSEN, Gideon Paul | Secretary | 2 Lingmere Close IG7 6LH Chigwell Essex | British | Chartered Accountant | 37953740002 | |||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| ALBRIGHT, Philip Russell | Director | Flat 6 22 Belsize Avenue NW3 4AU London | American | Consultant | 91881000003 |
Who are the persons with significant control of GOLDENHILL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Russell Albright | Jun 06, 2016 | Langbourne Avenue N6 6PS London 35 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Russell Albright | Apr 06, 2016 | Langbourne Avenue N6 6PS London 35 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0