OpenCompanies

Gold Exchange Direct Limited

Company number
14378142
Status
Active
Type
Ltd
Incorporated
27 Sep 2022
Nature of business
Wholesale of watches and jewellery

Registered office

4th Floor
24 Old Bond Street
London
W1S 4AW

Previous names

  • Outback Self Storage Group Limited (until 14 Jul 2023)
  • East Bergholt Investments Limited (until 9 Aug 2024)

Officers

NameRoleAppointedResigned
WIDDESS, Natasha Jayne Director 26 Jul 2024
ASHTON, Robert John Director 25 Jul 2024

Control

NameNature of controlNotifiedCeased
Hay Wain Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2022 14 Aug 2024
Mr Jamie Christopher Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 -£355,775 1
31 Dec 2024 -£118,830 0
31 Dec 2023 Dormant £1 1

Connections

Directors’ other companies

Companies at the same address

Data