OpenCompanies

Goldcrest Payroll Solutions Limited

Company number
07111397
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Dec 2009
Nature of business
Temporary employment agency activities
Corporate group
Albany Beck Holdings Limited (8 companies)

Registered office

3rd Floor, Cannon Green
27 Bush Lane
London
EC4R 0AN

Officers

NameRoleAppointedResigned
WALKER, Ruth Esther Director 22 Dec 2009 13 Jul 2012
ASHWORTH, Gary Peter Director 22 Dec 2009 24 Sep 2015
JOYCE, Michael Robert Sean Director 22 Dec 2009 31 Dec 2015
BYGRAVE, David Charles Secretary 31 Dec 2015 20 Aug 2019
BYGRAVE, David Charles Director 31 Dec 2015 14 Nov 2019
FELTON, Ben Director 14 Nov 2019

Control

NameNature of controlNotifiedCeased
Interquest Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Dec 2016 27 Oct 2023
Ab Inter Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1 - 0
31 Dec 2023 £1 - 0
31 Dec 2022 £1 - 0
31 Dec 2021 £1 - 0
31 Dec 2020 Dormant £1 - -
31 Dec 2019 £1 - 0
31 Dec 2018 £1 - -
31 Dec 2017 £1 - -
31 Dec 2016 - - -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 £1 -
31 Dec 2010 - - -

Connections

Owned by

Goldcrest Payroll Solutions Limited → AB Inter Holdings Limited → Albany Beck Holdings Limited

Directors’ other companies

Companies at the same address

Data