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Companies House/Cardiff/Company profile

GOLDEN ESTATES GROUP LTD

Active - Proposal to Strike off
11372606·incorporated 2018-05-21

GOLDEN ESTATES GROUP LTD is an active UK private limited company, incorporated on 21 May 2018 at Companies House (number 11372606; OpenRegistry canonical ID GB-11372606-golden-estates-group-ltd). 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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-21
Registered Address
PO Box 4385, 11372606 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of GOLDEN ESTATES GROUP LTD

Shareholders

Look up shareholders of GOLDEN ESTATES GROUP LTD

Financials

Check financials of GOLDEN ESTATES GROUP LTD

Filings

Check filing history of GOLDEN ESTATES GROUP LTD

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-07-20. Next confirmation statement due 2024-08-03.

Persons with significant control

GOLDEN ESTATES GROUP LTD has 1 person with significant control on file:

  • Mr Ray Mandal born 1959 resident in England, British national. Notified 2023-07-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Fehmi Osman Ahmed born 1983 resident in England, Bulgarian national. Notified 2022-10-31. Ceased 2023-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Rumen Todorov Raykov born 1966 resident in England, Bulgarian national. Notified 2018-05-21. Ceased 2022-10-31.
    • Has significant influence or control

Previous names

GOLDEN ESTATES GROUP LTD has previously traded as:

  • RTR BUILDING LTD (until 2022-11-01)

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11372606.

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