GOLD2POUNDS LIMITED

Overview

Company Name	GOLD2POUNDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06958029
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2009

Summary

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

What is the purpose of GOLD2POUNDS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GOLD2POUNDS LIMITED located?

Registered Office Address	Wessex House Teign Road TQ12 4AA Newton Abbot Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLD2POUNDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GOLD2POUNDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2027
Next Confirmation Statement Due	Jul 11, 2027
Next Confirmation Statement Made Up To	Jun 27, 2026
Overdue	No

What are the latest filings for GOLD2POUNDS LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jun 29, 2026	Confirmation statement made on Jun 27, 2026 with updates	4 pages	CS01

Jul 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 04, 2024	Change of details for Mr Kevin Christopher Westcott as a person with significant control on Jul 04, 2024	2 pages	PSC04

Jul 04, 2024	Director's details changed for Mr Kevin Christopher Westcott on Jul 04, 2024	2 pages	CH01

Jun 28, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Director's details changed for Mr Kevin Christopher Westcott on Jan 10, 2023	2 pages	CH01

Jan 10, 2023	Change of details for Mr Kevin Christopher Westcott as a person with significant control on Jan 10, 2023	2 pages	PSC04

Jan 10, 2023	Registered office address changed from Michael House Castle Street Exeter EX4 3LQ to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on Jan 10, 2023	1 pages	AD01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 09, 2022 with updates	5 pages	CS01

Jul 22, 2021	Confirmation statement made on Jul 09, 2021 with updates	5 pages	CS01

Jul 19, 2021	Change of details for Mr Kevin Christopher Westcott as a person with significant control on Jul 01, 2021	2 pages	PSC04

Jul 19, 2021	Director's details changed for Mr Kevin Christopher Westcott on Jul 01, 2021	2 pages	CH01

Mar 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 16, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 09, 2020 with updates	5 pages	CS01

Jul 25, 2019	Confirmation statement made on Jul 09, 2019 with updates	5 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 22, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 09, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of GOLD2POUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTCOTT, Kevin Christopher Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	Aug 09, 2011		Director	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	United Kingdom	British	1979-8	159371660003
SIMNOCK, Adrienne Main Avenue Suite 200 06851 Norwalk 607 Connecticut Usa	Jul 09, 2009	Apr 20, 2015	Director	Main Avenue Suite 200 06851 Norwalk 607 Connecticut Usa		British	1960-3	56490330004
SIMNOCK, Clive Main Avenue Suite 200 06851 Norwalk 607 Connecticut Usa	Jul 09, 2009	Apr 20, 2015	Director	Main Avenue Suite 200 06851 Norwalk 607 Connecticut Usa		British	1958-8	73928280005
STERN, Anthony Michael Via Colinas Suite 501 CA91362 Westlake Village 31143 California Usa	Jul 09, 2009	Nov 11, 2010	Director	Via Colinas Suite 501 CA91362 Westlake Village 31143 California Usa		British	1958-4	72781980005
STERN, Gina Via Colinas Suite 501 CA91362 Westlake Village 31143 California Usa	Jul 09, 2009	Nov 11, 2010	Director	Via Colinas Suite 501 CA91362 Westlake Village 31143 California Usa		British	1961-1	72781920003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLD2POUNDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Christopher Westcott Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	Apr 06, 2016	Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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