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GOLDSHIELD HOLDING CO LIMITED

GOLDSHIELD HOLDING CO LIMITED

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

    • Overview

    Company NameGOLDSHIELD HOLDING CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13462541
    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 GOLDSHIELD HOLDING CO LIMITED?

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

    Where is GOLDSHIELD HOLDING CO LIMITED located?

    Registered Office Address
    41 Highwood Gardens
    IG5 0AZ Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDSHIELD HOLDING CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GOLDSHIELD HOLDING CO LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for GOLDSHIELD HOLDING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 16, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Change of details for Bakshi Singh as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 16, 2023 with updates

    		4 pagesCS01

    Director's details changed for Ranjit Kaur on Jul 25, 2023

    		2 pagesCH01

    Director's details changed for Ranjit Kaur Toot on Jul 25, 2023

    		2 pagesCH01

    Change of details for Ranjit Kaur Toot as a person with significant control on Jul 25, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Feb 01, 2023

    • Capital: GBP 100
    		5 pagesSH19

    Second filing for the notification of Ranjit Kaur Toot as a person with significant control

    		7 pagesRP04PSC01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Cancellation of shares. Statement of capital on Dec 01, 2022

    • Capital: GBP 100
    		6 pagesSH06

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Notification of Ranjit Kaur Toot as a person with significant control on Dec 01, 2022

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jan 23, 2023Clarification A SECOND FILED PSC01 WAS REGISTERED ON 23/01/2023.

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2021

    Statement of capital on Jun 17, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOLDSHIELD HOLDING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Ranjit
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    		Director
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    		EnglandBritishDirector107321590003
    SINGH, Bakshi
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    		Director
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    		EnglandBritishDirector14022430002
    SINGH TOOT, Jaspinder
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    		Director
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    		EnglandBritishDirector284351800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDSHIELD HOLDING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ranjit Kaur
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    United Kingdom
    		Dec 01, 2022
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Bakshi Singh
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    		Jun 17, 2021
    41 Highwood Gardens
    IG5 0AZ Ilford
    Goldshield Property Investments Limited
    England
    		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.
    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.
    • license: CC0