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Companies House/Penrith/Company profile

GOLDMEMBER HOLDINGS PTY LTD

Active
OE033300·incorporated 2024-10-25

GOLDMEMBER HOLDINGS PTY LTD is an active UK overseas entity, incorporated on 25 October 2024 at Companies House (number OE033300; OpenRegistry canonical ID GB-OE033300-goldmember-holdings-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 2,256 active companies registered in Penrith. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-10-25
Registered Address
SYNERGY ACCOUNTING, SUITE 9, 86 HENRY STREET, PENRITH, NSW 2750, AUSTRALIA
Country of origin
AUSTRALIA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

GOLDMEMBER HOLDINGS PTY LTD has 1 person with significant control on file:

  • Lee Michael Unwin born 1968, British national. Notified 2008-11-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-10-25. Ceased 2025-10-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033300.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.