Company number 09602587
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address UNIT 4A ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, UNITED KINGDOM, B49 6PU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of GOLDHILL CONTRACTING HOLDINGS LIMITED are www.goldhillcontractingholdings.co.uk, and www.goldhill-contracting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Goldhill Contracting Holdings Limited is a Private Limited Company.
The company registration number is 09602587. Goldhill Contracting Holdings Limited has been working since 21 May 2015.
The present status of the company is Active. The registered address of Goldhill Contracting Holdings Limited is Unit 4a Adams Way Springfield Business Park Alcester Warwickshire United Kingdom B49 6pu. . BARNETT, Ian is a Director of the company. BARNETT, William Sie is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr William Sie Barnett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Barnett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDHILL CONTRACTING HOLDINGS LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
11 Nov 2015
Registration of charge 096025870001, created on 9 November 2015
11 Nov 2015
Registration of charge 096025870002, created on 9 November 2015
11 Nov 2015
Registration of charge 096025870003, created on 9 November 2015
11 Nov 2015
Registration of charge 096025870004, created on 9 November 2015
10 Nov 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
21 May 2015
Incorporation
Statement of capital on 2015-05-21
9 November 2015
Charge code 0960 2587 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 birmingham road stratford upon avon t/no WK441746…
9 November 2015
Charge code 0960 2587 0003
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 58 goose lane lower quinton startford upon avon t/no…
9 November 2015
Charge code 0960 2587 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 stileman close lower quinton stratford uponm avon t/no…
9 November 2015
Charge code 0960 2587 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4A adams way springfield business park alcester t/no…