GOLDENCRESS HOLDINGS LTD
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2NZ

Company number 09450668
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address LEOPOLD WORKS HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2NZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 2 ; Statement of company's objects. The most likely internet sites of GOLDENCRESS HOLDINGS LTD are www.goldencressholdings.co.uk, and www.goldencress-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Goldencress Holdings Ltd is a Private Limited Company. The company registration number is 09450668. Goldencress Holdings Ltd has been working since 20 February 2015. The present status of the company is Active. The registered address of Goldencress Holdings Ltd is Leopold Works Hainge Road Tividale Oldbury West Midlands England B69 2nz. . HOGG, Gary Stephen is a Director of the company. REYNOLDS, Nigel David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOGG, Gary Stephen
Appointed Date: 20 February 2015
44 years old
Director
REYNOLDS, Nigel David
Appointed Date: 20 February 2015
52 years old

Persons With Significant Control

Mr Nigel David Reynolds
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stephen Hogg
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENCRESS HOLDINGS LTD Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2
02 Nov 2016
Statement of company's objects
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Accounts for a small company made up to 31 March 2016
...
... and 1 more events
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
29 May 2015
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to Leopold Works Hainge Road Tividale Oldbury West Midlands B69 2NZ on 29 May 2015
19 May 2015
Registration of charge 094506680001, created on 15 May 2015
19 May 2015
Registration of charge 094506680002, created on 15 May 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 2

GOLDENCRESS HOLDINGS LTD Charges

15 May 2015
Charge code 0945 0668 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Angela Loynes Michael John Loynes
Description: Contains fixed charge…
15 May 2015
Charge code 0945 0668 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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