OpenRegistry
Companies House/Bradford/Company profile

GOLDEN HOUSE LTD

Active
11913250·incorporated 2019-03-29

GOLDEN HOUSE LTD is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number 11913250; OpenRegistry canonical ID GB-11913250-golden-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
3A WILTON STREET, BRADFORD, BD5 0AX, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-10. Next confirmation statement due 2024-12-24.

Persons with significant control

GOLDEN HOUSE LTD has 1 person with significant control on file:

  • Usman Ali born 1988 resident in England, British national. Notified 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Ahmed Zaheer born 1975 resident in England, British national. Notified 2020-02-05. Ceased 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Kashif Rauf born 1983 resident in England, British national. Notified 2020-02-05. Ceased 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Anwaar Shafique born 1991 resident in England, British national. Notified 2020-02-05. Ceased 2022-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Bihari Szabina born 1994 resident in England, British national. Notified 2022-01-05. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Grudinskij born 1980 resident in England, Lithuanian national. Notified 2019-03-29. Ceased 2020-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Genadij Voitkevic born 1981 resident in England, Lithuanian national. Notified 2020-07-11. Ceased 2020-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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