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Companies House/Warrington/Company profile

GOLDENTREE FINANCIAL SERVICES PLC

Active
04179323·incorporated 2001-03-14

GOLDENTREE FINANCIAL SERVICES PLC is an active UK public limited company, incorporated on 14 March 2001 at Companies House (number 04179323; OpenRegistry canonical ID GB-04179323-goldentree-financial-services-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2001-03-14
Registered Address
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

GOLDENTREE FINANCIAL SERVICES PLC has 4 persons with significant control on file:

  • Mr Peter Eric Done born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fred Done born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Anne Done-Orrell born 1970 resident in England, British national. Notified 2026-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Louise Whittaker born 1977 resident in England, British national. Notified 2026-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Maureen Done born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-07.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Warrington: