# Goldcrest Payroll Solutions Limited

## Details

- **Company number:** [07111397](https://find-and-update.company-information.service.gov.uk/company/07111397)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2009
- **Registered office:** 3RD FLOOR, CANNON GREEN, 27 BUSH LANE, LONDON, EC4R 0AN
- **Nature of business:** [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [Albany Beck Holdings Limited](/group/1316) (9 companies)



## Officers

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - | - |
| 31 Dec 2019 | £1 | - | 0 |
| 31 Dec 2018 | £1 | - | - |
| 31 Dec 2017 | £1 | - | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |
| 31 Dec 2013 | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |



## Owned by

Goldcrest Payroll Solutions Limited → [AB Inter Holdings Limited](/company/14591469) → [Albany Beck Holdings Limited](/company/10451963)




## Directors' other companies

- [FELTON, Ben](/person/5445176) - director at [Albany Beck Worldwide Limited](/company/11524609)



## Companies at the same address

- [AB Inter Holdings Limited](/company/14591469) (14591469)
- [Albany Beck Holdings Limited](/company/10451963) (10451963)
- [Albany Beck Worldwide Limited](/company/11524609) (11524609)
- [Interquest Accelerated Development Limited](/company/13142023) (13142023)
- [Rees Draper Wright Ltd](/company/04296868) (04296868)