# Goldney Ventures Limited

## Details

- **Company number:** [05498425](https://find-and-update.company-information.service.gov.uk/company/05498425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2005
- **Registered office:** UNIT 13B BUSINESS CENTRE, BOUNDARY WAY, WOKING, GU21 5DH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | - | £21,203 | - |
| 31 Dec 2017 | - | £24,503 | - |
| 31 Dec 2016 | - | £22,027 | - |
| 31 Dec 2013 | £2,440 | £270,332 | - |
| 31 Dec 2012 | £7,663 | £261,055 | - |




## Controls

- [Ethika Finance Limited](/company/10424256) (10424256)




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