Golden One Limited
- Company number
- 12758899
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2020
- Nature of business
- Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2020 | 17 Mar 2022 |
| Mr Alan James Chapman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 | 3 Aug 2022 |
| Mr Lee David Miller | Significant Influence Or Control | 8 Sep 2022 | 14 Oct 2022 |
| Mr Kevin Roy Lord | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Oct 2022 | 9 May 2023 |
| Mr Abdallah Ali El-Ghadi | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 Feb 2023 | 4 Apr 2024 |
| Mr Alan James Chapman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Mar 2024 | 3 Jan 2025 |
| Mr Kevin Roy Lord | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | £754,000 | 10 |
| 31 Jul 2023 | £345,000 | 14 |
| 31 Jul 2022 | £429,950 | 28 |
| 31 Jul 2021 | -£692,486 | 5 |