GOLDIE INVESTMENTS LIMITED

Overview

Company Name	GOLDIE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11220920
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2018

Summary

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

What is the purpose of GOLDIE INVESTMENTS LIMITED?

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

Where is GOLDIE INVESTMENTS LIMITED located?

Registered Office Address	Stonecroft Firs Lane WA4 5LD Warrington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDIE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOLDIE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for GOLDIE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2025

Change of details for Mrs Deborah Goldie as a person with significant control on Feb 22, 2018

2 pages

PSC04

Aug 11, 2025

Change of details for Mr David Carruth Goldie as a person with significant control on Feb 22, 2018

2 pages

PSC04

Mar 07, 2025

Confirmation statement made on Feb 21, 2025 with updates

3 pages

CS01

Dec 16, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

Mar 20, 2024

Appointment of Mr Alexander David Goldie as a director on Mar 07, 2024

2 pages

AP01

Mar 20, 2024

Appointment of Mr Edward Mark Goldie as a director on Mar 07, 2024

2 pages

AP01

Feb 21, 2024

Confirmation statement made on Feb 21, 2024 with no updates

3 pages

CS01

Dec 04, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Mar 06, 2023

Confirmation statement made on Feb 21, 2023 with no updates

3 pages

CS01

Nov 11, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Mar 31, 2022

Confirmation statement made on Feb 21, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Apr 20, 2021

Confirmation statement made on Feb 21, 2021 with no updates

3 pages

CS01

Oct 02, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

May 12, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

May 07, 2019

Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019

1 pages

AA01

Mar 15, 2019

Confirmation statement made on Feb 21, 2019 with updates

6 pages

CS01

Apr 12, 2018

Statement of capital following an allotment of shares on Mar 15, 2018

Capital: GBP 5,010

7 pages

SH01

Apr 11, 2018

Change of share class name or designation

2 pages

SH08

Apr 09, 2018

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 22, 2018

Incorporation

41 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2018	Statement of capital on Feb 22, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of GOLDIE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDIE, Alexander David Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	Mar 07, 2024	Director	Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	United Kingdom	British	1999-11	Student	320770920001
GOLDIE, David Carruth Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	Feb 22, 2018	Director	Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	England	British	1963-8	Company Director	67236850002
GOLDIE, Deborah Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	Feb 22, 2018	Director	Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	United Kingdom	British	1964-3	Company Director	243478100001
GOLDIE, Edward Mark Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	Mar 07, 2024	Director	Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	United Kingdom	British	1993-10	Company Director	320770700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDIE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Carruth Goldie Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	Feb 22, 2018	Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Deborah Goldie Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	Feb 22, 2018	Firs Lane WA4 5LD Warrington Stonecroft United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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