Goldmann Ltd
- Company number
- 13584851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2021
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- BG Health Ltd (until 23 May 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guy Robert Newton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2021 | 1 Oct 2022 |
| Elaine Ann Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2021 | 28 Jul 2023 |
| Cash 4u Flintshire Ltd | Ownership Of Shares 75 To 100 Percent | 28 Jul 2023 | 18 Apr 2024 |
| Miss Megan Jamie Marcus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 | 30 Sep 2025 |
| Ms Molly Jo Disley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | 5 May 2026 |
| Mr. Paul Cooper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £100 | - |
| 31 Aug 2024 Dormant | £100 | - |
| 31 Aug 2023 Dormant | £100 | - |
| 31 Aug 2022 Dormant | £100 | £100 |
Connections
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