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GOLDLINE TRANSFERS LTD

Active
14304032·incorporated 2022-08-18

GOLDLINE TRANSFERS LTD is an active UK private limited company, incorporated on 18 August 2022 at Companies House (number 14304032; OpenRegistry canonical ID GB-14304032-goldline-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-18
Registered Address
48 CHARLOTTE STREET, LONDON, W1T 2NS, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GOLDLINE TRANSFERS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

GOLDLINE TRANSFERS LTD has 2 persons with significant control on file:

  • Mr Aneel Ahmed born 1978 resident in United Kingdom, British national. Notified 2022-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wahid Hussain born 1996 resident in United Kingdom, British national. Notified 2022-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14304032.

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