OpenCompanies

Goldentap Trading Limited

Company number
05948299
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Mann Made Corporate Services (UK) Limited (12 companies)

Registered office

4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 27 Sep 2006 17 Nov 2006
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Sep 2006 17 Nov 2006
OAKLAND SECRETARIES LTD Corporate-Secretary 17 Nov 2006 1 Jun 2008
MAPLERIVER LIMITED Corporate-Director 17 Nov 2006 1 Jun 2008
GILFILLAN, Andrew James Director 2 Aug 2010 28 Mar 2018
CATHERSIDES, David Director 28 Mar 2018 31 Aug 2020
PANFRY LIMITED Corporate-Director 1 Jun 2008 6 Jul 2026
BATESON, Benjamin James Anthony Director 31 Aug 2020 22 Jul 2026
PARKER, Jonathan David Director 22 Jul 2026
VERSOS DIRECTORS LIMITED Corporate-Director 6 Jul 2026
MAYSIDE SECRETARIES LIMITED Corporate-Secretary 1 Jun 2008

Control

NameNature of controlNotifiedCeased
Mann Made Corporate Services (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 £2 £2
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 £2
31 Dec 2022 Dormant £2 £2
31 Dec 2021 £2 £2
31 Dec 2020 £2 £2
31 Dec 2019 £2 £2
31 Dec 2018 - -
31 Dec 2017 £2 £2
31 Dec 2016 Dormant £2 £2
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £2 £2
31 Dec 2009 Dormant £2 £2
31 Dec 2008 Dormant £2 £2
31 Dec 2007 Dormant £2 £2

Connections

Owned by

Goldentap Trading Limited → Mann Made Corporate Services (UK) Limited

Directors’ other companies

Companies at the same address

Data