GOLD ROSE HODLINGS LTD

GOLD ROSE HODLINGS LTD

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

    Company NameGOLD ROSE HODLINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13276695
    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 GOLD ROSE HODLINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is GOLD ROSE HODLINGS LTD located?

    Registered Office Address
    8 Rodborough Road
    NW11 8RY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD ROSE HODLINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOLD ROSE HODLINGS LTD?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for GOLD ROSE HODLINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Mar 18, 2021

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2021

    Statement of capital on Mar 18, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GOLD ROSE HODLINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Benjamin
    West Hendon Broadway
    NW9 7BT London
    Sutherland House 70-78
    United Kingdom
    Director
    West Hendon Broadway
    NW9 7BT London
    Sutherland House 70-78
    United Kingdom
    EnglandBritish272110820001
    REV, Naomi Rose
    West Hendon Broadway
    NW9 7BT London
    Sutherland House 70-78
    United Kingdom
    Director
    West Hendon Broadway
    NW9 7BT London
    Sutherland House 70-78
    United Kingdom
    United KingdomAustralian281013200001

    Who are the persons with significant control of GOLD ROSE HODLINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Naomi Rose Rev
    West Hendon Broadway
    NW9 7BT London
    Sutherland House 70-78
    United Kingdom
    Mar 18, 2021
    West Hendon Broadway
    NW9 7BT London
    Sutherland House 70-78
    United Kingdom
    No
    Nationality: Australian
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Benjamin Goldberg
    West Hendon Broadway
    NW9 7BT London
    Sutherland House 70-78
    United Kingdom
    Mar 18, 2021
    West Hendon Broadway
    NW9 7BT London
    Sutherland House 70-78
    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 holds, directly or indirectly, more than 25% but not more than 50% 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