Goldeneye (Eis) Nominees Limited
- Company number
- 12623040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2020
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MODASIA, Bhaven Chandrakant | Director | 30 Apr 2026 | |
| MORRISON, Jamie Stuart | Director | 28 Jan 2021 | 30 Apr 2026 |
| HUMPHREYS, Graeme Keith | Director | 26 May 2020 | 28 Jan 2021 |
| BARCLAY, Andrew David | Director | 26 May 2020 | 9 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bhaven Chandrakant Modasia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Mr Jamie Stuart Morrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2021 | 30 Apr 2026 |
| Mr Graeme Keith Humphreys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2020 | 25 Mar 2021 |
| Andrew David Barclay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2020 | 9 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 May 2025 Dormant |
| 31 May 2024 Dormant |
| 31 May 2023 Dormant |
| 31 May 2022 Dormant |
| 31 May 2021 Dormant |
Connections
Directors’ other companies
- MODASIA, Bhaven Chandrakant - Director at 13 Investment Management Limited
- MODASIA, Bhaven Chandrakant - Director at A-Tac Holdings Limited
- MODASIA, Bhaven Chandrakant - Director at Dashwood Properties London Limited
- MODASIA, Bhaven Chandrakant - Director at Universal Exports Vc Limited
Registered address
883 companies are registered at this address - likely a registration agent.