Gold Group House Ltd
- Company number
- 12780085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN ASSELT, Jan Abraham | Director | 26 May 2022 | |
| KHAN, Jaheda Shibley | Director | 22 Dec 2021 | |
| PUFFETT, Thomas Hathaway | Director | 1 Nov 2021 | |
| LEMAN, Richard Alexander | Director | 1 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Alexander Leman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 24 Sep 2021 |
| Mr Thomas Hathaway Puffett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 24 Sep 2021 |
| Mr Richard Alexander Leman | Significant Influence Or Control As Trust | 1 Nov 2021 | 23 Dec 2021 |
| Mr Thomas Hathaway Puffett | Significant Influence Or Control As Trust | 1 Nov 2021 | 23 Dec 2021 |
| Gold Group Ltd | Significant Influence Or Control | 24 Sep 2021 | 23 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £2 |
| 31 Jan 2024 Dormant | £2 |
| 31 Jan 2023 Dormant | £2 |
| 31 Jan 2022 Dormant | £2 |
| 31 Jul 2021 Dormant | £2 |
Connections
Controls
- Gold Group Limited (03901909)
Directors’ other companies
- LEMAN, Richard Alexander - Director at Gold Group Limited
- LEMAN, Richard Alexander - Director at Clearwater People Solutions Limited
- LEMAN, Richard Alexander - Director at East Grinstead Sports Club Ltd