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GOLDFIELDS HOLDING LIMITED
Active
12009048 · incorporated 2019-05-21
GOLDFIELDS HOLDING LIMITED is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number 12009048; OpenRegistry canonical ID GB-12009048-goldfields-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 3, N23, BISHOPS BRIDGE ROAD, LONDON, W2 6BA, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-11-13 . Next confirmation statement due 2026-11-27 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control GOLDFIELDS HOLDING LIMITED has 1 person with significant control on file:
Emerging Goldfields Pte Ltd (Singapore reg. 202321034n). Notified 2025-07-22. The PSC's details have not yet been confirmed. 13 historical PSC records have ceased:
Jinyuan Wang born 1968 resident in United Kingdom, Chinese national. Notified 2019-05-21. Ceased 2020-01-13. Owns 75% or more of shares Emerging Goldfields Resources Ltd Owns 25–50% of shares Holds 25–50% of voting rights Mr Michael Mgal born 1972 resident in England, British national. Notified 2020-11-28. Ceased 2020-12-08. Holds 50–75% of voting rights Mr Syed Haider Hassan Gillani born 1975 resident in England, British national. Notified 2020-12-08. Ceased 2021-05-24. Holds 25–50% of voting rights Mbu Capital Ventures Limited Mr Wilfred Koh born 1957 resident in England, Singaporean national. Notified 2020-01-22. Ceased 2020-06-04. Mr George Howard Richmond born 1969 resident in England, British national. Notified 2019-10-10. Ceased 2020-12-01. Holds 50–75% of voting rights Mr Wilfred Pit Chye Koh born 1957 resident in Singapore, Singaporean national. Notified 2020-01-20. Ceased 2022-11-16. Super Finance Spv S.R.L. Owns 75% or more of shares Mr Assad Amin Sheikh born 1957 resident in England, British national. Notified 2024-08-12. Ceased 2024-10-15. Holds 50–75% of voting rights Emerging Goldfields Resources Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr George Howard Richmond born 1969 resident in England, British national. Notified 2025-08-22. Ceased 2025-11-17. Holds 50–75% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-12-17. Ceased 2020-12-07. Similar UK companies Other companies registered under SIC 64202 (Activities of production holding companies):
Other companies registered in London:
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