# Goldtone Limited

## Details

- **Company number:** [09649370](https://find-and-update.company-information.service.gov.uk/company/09649370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2015
- **Registered office:** DEPT 6390 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP
- **Nature of business:** [63120](/sic/63120) Web portals, [79909](/sic/79909) Other reservation service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Chalfen Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 | 15 Mar 2024 |
| 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 |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 15 Mar 2024 | 27 Nov 2025 |
| 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 |
| Mr Jose Flores Aranda | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 May 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | £1 |
| 30 Jun 2024 | £1 |
| 30 Jun 2023 | £1 |
| 30 Jun 2022 | £1 |
| 30 Jun 2021 | £1 |
| 30 Jun 2020 | £1 |
| 30 Jun 2019 | £1 |
| 30 Jun 2018 | £1 |
| 30 Jun 2017 | £1 |
| 30 Jun 2016 | £1 |