# Goldfields Holding Limited

## Details

- **Company number:** [12009048](https://find-and-update.company-information.service.gov.uk/company/12009048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2019
- **Registered office:** UNIT 3,  N23, BISHOPS BRIDGE ROAD, LONDON, W2 6BA
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies, [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £4,902 | £4,902 | - |






## Companies at the same address

- [Caribbean Goldfields Limited](/company/12863566) (12863566)
- [Green Power Solar Limited](/company/11133324) (11133324)