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GOLD WAREHOUSE LTD

Active
08101794·incorporated 2012-06-12

GOLD WAREHOUSE LTD is an active UK private limited company, incorporated on 12 June 2012 at Companies House (number 08101794; OpenRegistry canonical ID GB-08101794-gold-warehouse-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 8,083 active companies registered in Southall, Middlesex (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-12
Registered Address
215 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1NB
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GOLD WAREHOUSE LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GOLD WAREHOUSE LTD has 2 persons with significant control on file:

  • Mrs Shamim Akhter Ali born 1958 resident in England, British national. Notified 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Saqib Raza Ali born 1995 resident in United Kingdom, British national. Notified 2023-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Faisel Raza Ali born 1990 resident in England, British national. Notified 2016-05-16. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GOLD WAREHOUSE LTD has previously traded as:

  • BULLIEN TRADERS LTD (until 2017-09-26)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08101794.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.