GOLDEN KEY HOLDINGS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9AA
Company number 03022425
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 4 NORTHGATE, HESSLE, EAST YORKSHIRE, HU13 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 . The most likely internet sites of GOLDEN KEY HOLDINGS LIMITED are www.goldenkeyholdings.co.uk, and www.golden-key-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barrow Haven Rail Station is 2.7 miles; to Ferriby Rail Station is 3 miles; to Brough Rail Station is 5.9 miles; to Beverley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Key Holdings Limited is a Private Limited Company. The company registration number is 03022425. Golden Key Holdings Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Golden Key Holdings Limited is 4 Northgate Hessle East Yorkshire Hu13 9aa. The company`s financial liabilities are £472.06k. It is £-11.72k against last year. The cash in hand is £0.27k. It is £0.02k against last year. . AUSKERIN, Karen Elizabeth is a Secretary of the company. AUSKERIN, Brian Martin is a Director of the company. Secretary AUSKERIN, Brian Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSDEN, Rosemary Brenda has been resigned. The company operates in "Other business support service activities n.e.c.".


golden key holdings Key Finiance

LIABILITIES £472.06k
-3%
CASH £0.27k
+8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AUSKERIN, Karen Elizabeth
Appointed Date: 16 May 1995
Director
AUSKERIN, Brian Martin
Appointed Date: 15 February 1995
71 years old

Resigned Directors

Secretary
AUSKERIN, Brian Martin
Resigned: 16 May 1995
Appointed Date: 15 February 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Director
MARSDEN, Rosemary Brenda
Resigned: 15 June 2001
Appointed Date: 15 February 1995
78 years old

Persons With Significant Control

Mr Brian Martin Auskerin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDEN KEY HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
23 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
17 Mar 1995
Director resigned;new director appointed
17 Mar 1995
Secretary resigned;new secretary appointed
17 Mar 1995
New director appointed
17 Mar 1995
Registered office changed on 17/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 1995
Incorporation

GOLDEN KEY HOLDINGS LIMITED Charges

16 May 1995
Mortgage debenture
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GOLDEN KEY FINANCE LIMITED GOLDEN KEY GROUP LIMITED GOLDEN KEY HOMES LIMITED GOLDEN KEY INTERNATIONAL HONOUR SOCIETY, INC. GOLDEN KEY INVESTMENT & DEVELOPMENT (UK) LIMITED GOLDEN KEY INVESTMENT GLOBAL LIMITED GOLDEN KEY LONDON LIMITED