OpenCompanies

Goldney Ventures Limited

Company number
05498425
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 13b Business Centre
Boundary Way
Woking
GU21 5DH

Officers

NameRoleAppointedResigned
O'CONNELL, Gareth Ivan Director 14 Jun 2024
KAVANAGH, Eugene Director 29 Nov 2017 14 Jun 2024
ALLIBHAI, Mahmood Badrudin Director 21 Jul 2006 22 Jan 2018
ALLIBHAI, Nasim Secretary 21 Jul 2006 22 Jan 2018
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Jul 2005 21 Jul 2006
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 4 Jul 2005 21 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Gareth Ivan O'Connell Significant Influence Or Control 9 Aug 2018
Mr David Mccabe Significant Influence Or Control 11 Sep 2018 20 Dec 2023
Mr Aslam Dahya Significant Influence Or Control 9 Aug 2018 23 Nov 2018
Wesley Ltd (Guernsey) Ownership Of Shares 75 To 100 Percent 18 Jul 2016 16 Jul 2018

Accounts

Year ended Turnover Net assets Employees
31 Dec 2022 - £17,803 0
31 Dec 2021 - £17,803 0
31 Dec 2020 - £17,803 0
31 Dec 2019 - - -
31 Dec 2018 - £21,203 -
31 Dec 2017 - £24,503 -
31 Dec 2016 - £22,027 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 £2,440 £270,332 -
31 Dec 2012 £7,663 £261,055 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -

Connections

Controls

Companies at the same address

Data