Golden Holdings Limited
- Company number
- 10388047
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2016
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TENDLER, Julian Lewis | Director | 12 Dec 2016 | |
| BRODIN, Simon Dean | Director | 12 Dec 2016 | 30 Nov 2025 |
| TENDLER, Anna Fay | Director | 21 Oct 2016 | 12 Dec 2016 |
| TENDLER, Julian Lewis | Director | 20 Oct 2016 | 21 Oct 2016 |
| COWAN, Graham Michael | Director | 21 Sep 2016 | 20 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian Lewis Tendler | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Dec 2016 | |
| Mr Simon Dean Brodin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Dec 2016 | 30 Nov 2025 |
| Mrs Anna Fay Tendler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | 12 Dec 2016 |
| Mr Graham Michael Cowan | Ownership Of Shares 75 To 100 Percent | 21 Sep 2016 | 20 Oct 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £100 |
| 31 Jan 2025 Dormant | £100 |
| 31 Jan 2024 Dormant | £100 |
| 31 Jan 2023 Dormant | £100 |
| 31 Jan 2022 Dormant | £100 |
| 31 Jan 2021 Dormant | £100 |
| 31 Jan 2020 | £100 |
| 31 Jan 2019 | - |
| 30 Sep 2017 | - |
Connections
Directors’ other companies
- TENDLER, Julian Lewis - Director at Heathtrack Investments Limited
- TENDLER, Julian Lewis - Director at 173 High Street Rickmansworth (Freehold) Limited
Registered address
238 companies are registered at this address - likely a registration agent.