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Companies House/Birmingham/Company profile

GOLDLATCH LIMITED

Active
05372624·incorporated 2005-02-22

GOLDLATCH LIMITED is an active UK private limited company, incorporated on 22 February 2005 at Companies House (number 05372624; OpenRegistry canonical ID GB-05372624-goldlatch-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-22
Registered Address
GROUND FLOOR, 35 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

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

Persons with significant control

GOLDLATCH LIMITED has 1 person with significant control on file:

  • Mr Nicholas Francis Megyesi-Schwartz born 1967 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Paul Robert White born 1957 resident in Monaco, British national. Notified 2016-04-06. Ceased 2018-02-20.
    • Owns 25–50% of shares

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