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GOLDEN ONE LIMITED
Active - Proposal to Strike off
12758899 · incorporated 2020-07-21
GOLDEN ONE LIMITED is an active UK private limited company, incorporated on 21 July 2020 at Companies House (number 12758899; OpenRegistry canonical ID GB-12758899-golden-one-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 2,797 active companies registered in Newmarket, Suffolk (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
165 165 GEORGE LAMBTON AVENUE, NEWMARKET, SUFFOLK, CB8 0BN, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-07-31 . Next accounts due 2026-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-01-10 . Next confirmation statement due 2026-01-24 .
Persons with significant control GOLDEN ONE LIMITED has 1 person with significant control on file:
Mr Kevin Roy Lord born 1969 resident in England, British national. Notified 2025-07-27. Owns 75% or more of shares Owns 25–50% of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 25–50% 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 Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 6 historical PSC records have ceased:
Mr Chris Hadjioannou born 1981 resident in England, British national. Notified 2020-07-21. Ceased 2022-03-17. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Abdallah Ali El-Ghadi born 1952 resident in England, British national. Notified 2023-02-11. Ceased 2024-04-04. Owns 50–75% of shares Owns 25–50% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Alan James Chapman born 1968 resident in England, British national. Notified 2022-03-17. Ceased 2022-08-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Kevin Roy Lord born 1969 resident in England, British national. Notified 2022-10-15. Ceased 2023-05-09. Owns 75% or more of shares Owns 75% or more of shares 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 Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Lee David Miller born 1983 resident in England, British national. Notified 2022-09-08. Ceased 2022-10-14. Has significant influence or control Mr Alan James Chapman born 1968 resident in England, British national. Notified 2024-03-04. Ceased 2025-01-03. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):
Other companies registered in Newmarket:
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