OpenCompanies

Goldfields Holding Limited

Company number
12009048
Status
Active
Type
Private Limited Company
Incorporated
21 May 2019
Nature of business
Activities of production holding companies
Management consultancy activities other than financial management

Registered office

Unit 3, N23
Bishops Bridge Road
London
W2 6BA

Control

NameNature of controlNotifiedCeased
Jinyuan Wang Ownership Of Shares 75 To 100 Percent 21 May 2019 13 Jan 2020
Mr Wilfred Koh Ownership Of Shares 25 To 50 Percent 22 Jan 2020 4 Jun 2020
Mbu Capital Ventures Limited Ownership Of Shares 25 To 50 Percent 25 Jul 2019 4 Jun 2020
Mr George Howard Richmond Voting Rights 50 To 75 Percent 10 Oct 2019 1 Dec 2020
Mr Michael Mgal Voting Rights 50 To 75 Percent 28 Nov 2020 8 Dec 2020
Mr Syed Haider Hassan Gillani Voting Rights 25 To 50 Percent 8 Dec 2020 24 May 2021
Mr Wilfred Pit Chye Koh Ownership Of Shares 25 To 50 Percent 20 Jan 2020 16 Nov 2022
Super Finance Spv S.R.L. Ownership Of Shares 75 To 100 Percent 24 Dec 2022 4 Mar 2024
Mr Assad Amin Sheikh Voting Rights 50 To 75 Percent 12 Aug 2024 15 Oct 2024
Emerging Goldfields Resources Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2020 6 Aug 2025
Emerging Goldfields Resources Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Aug 2020 14 Nov 2025
Mr George Howard Richmond Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 22 Aug 2025 17 Nov 2025
Emerging Goldfields Pte Ltd Ownership Of Shares 25 To 50 Percent 22 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £100 - 4
31 May 2024 £100 - 4
31 May 2023 £100 - 3
31 May 2022 £100 - 2
31 May 2021 -£322,867 £4,902 0
31 May 2020 Dormant £4,902 £4,902 -

Connections

Companies at the same address

Data