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Companies House/London/Company profile

GOLDENKEY HOLDINGS LIMITED

Active
13815516·incorporated 2021-12-23

GOLDENKEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 December 2021 at Companies House (number 13815516; OpenRegistry canonical ID GB-13815516-goldenkey-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-23
Registered Address
12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

GOLDENKEY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Emmanouel Kontis born 1962 resident in England, Greek national. Notified 2021-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Jamie Emmanouel Kontis born 1996 resident in England, British national. Notified 2021-12-23. Ceased 2022-05-05.
    • Owns 25–50% of shares
  • Mr Christopher Julian Kontis born 2001 resident in England, British national. Notified 2021-12-23. Ceased 2022-05-05.
    • Owns 25–50% of shares

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