Goldtone Limited
- Company number
- 09649370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2015
- Nature of business
- Web portals
Other reservation service activities n.e.c.
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDRI O'FEE, Nadine | Director | 22 Sep 2026 | |
| FLORES ARANDA, Jose | Director | 22 May 2026 | 22 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nadine Alexandri O' Fee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Sep 2026 | |
| Mr Jose Flores Aranda | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 | 22 Sep 2026 |
| Mr Georgios Kesanidis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2025 | 22 May 2026 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 27 Nov 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 27 Nov 2025 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £1 |
| 30 Jun 2024 Dormant | £1 |
| 30 Jun 2023 Dormant | £1 |
| 30 Jun 2022 Dormant | £1 |
| 30 Jun 2021 Dormant | £1 |
| 30 Jun 2020 Dormant | £1 |
| 30 Jun 2019 Dormant | £1 |
| 30 Jun 2018 Dormant | £1 |
| 30 Jun 2017 Dormant | £1 |
| 30 Jun 2016 Dormant | £1 |