GOLDMARK HOLDINGS LIMITED

Profile GOLDMARK HOLDINGS LIMITED

Actual on 01.11.2020
Company name
GOLDMARK HOLDINGS LIMITED
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Company number
10851211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
14 ORANGE STREET, UNITED KINGDOM, UPPINGHAM, LE15 9SQ
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PSC and Officers GOLDMARK HOLDINGS LIMITED

Officers

(as of 22.09.2020)

GOLDMARK, Jason Oliver
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: Orange Street, United Kingdom, Rutland, Uppingham, LE15 9SQ, 14
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOLDMARK, Michael Martin
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Orange Street, United Kingdom, Uppingham, LE15 9SQ, 14
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
STONE, Roger William
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: Orange Street, United Kingdom, Rutland, Uppingham, LE15 9SQ, 14
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Michael Martin Goldmark
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, Uppingham, 14
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors