GL

GOLDHAMMER LIMITED

Active

Company number 02692733

Caterham, England · Incorporated 2 March 1992

526 Coulsdon Road, Caterham, Surrey, CR3 5QQ, England

Last updated on 21 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2022

Company overview

GOLDHAMMER LIMITED is a private limited company registered in England and Wales since its incorporation on 2 March 1992 and remains active on the register. Its registered office is at 526 Coulsdon Road, Caterham, Surrey, CR3 5QQ, England. Its principal activity is travel agency activities (SIC 79110).

Mr Constantine Emanual Borg is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BORG, Constantine Emanual (appointed 7 September 1994). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 22 June 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. 198 filings are recorded against the company at Companies House, most recently an accounts filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BORG, Constantine Emanual
Director
7 September 1994
DS
DULLEMEIJER SMIT, Alida Roosje, Doctor
Director · Resigned
12 February 1999
PK
PASKINS, Keith Terence
Director · Resigned
10 March 1998
MH
MAWJI, Haider
Director · Resigned
10 March 1998
CP
CARR, Peter Augustus Edward
Director · Resigned
7 March 1994
FD
FITCH, Deborah Mui Chun
Director · Resigned
13 May 1993
DH
DEWHIRST, Hazel Prudence
Director · Resigned
13 May 1993
FJ
FOKS, John Willem
Director · Resigned
20 May 1992
FM
FOKS, Melissa Kate
Secretary · Resigned
20 May 1992
BK
BROWN, Kevin Thomas
Nominee Director · Resigned
27 February 1992
MD
MOORE, Debbie
Nominee Secretary · Resigned
27 February 1992

Persons with significant control

PS
Mr Constantine Emanual Borg
Born July 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2025 View
Capital Return Purchase Own Shares
Capital
2 June 2025 View
Capital Cancellation Shares
Capital
29 April 2025 View
Capital Return Purchase Own Shares
Capital
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Capital Cancellation Shares
Capital
5 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Capital Cancellation Shares
Capital
21 August 2024 View
Accounts With Accounts Type Small
Accounts
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Capital Return Purchase Own Shares
Capital
15 April 2024 View
Capital Cancellation Shares
Capital
27 March 2024 View
Capital Cancellation Shares
Capital
20 March 2024 View
Capital Return Purchase Own Shares
Capital
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Memorandum Articles
Incorporation
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2023 View
Capital Name Of Class Of Shares
Capital
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Capital Allotment Shares
Capital
10 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2020 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Accounts With Accounts Type Small
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2019 View
Accounts With Accounts Type Small
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Small
Accounts
22 March 2017 View
Accounts With Accounts Type Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts Amended With Made Up Date
Accounts
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Person Secretary Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Legacy
Mortgage
8 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Legacy
Mortgage
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Auditors Resignation Company
Auditors
22 October 2012 View
Auditors Resignation Company
Auditors
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Small
Accounts
19 December 2011 View
Accounts With Accounts Type Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Small
Accounts
18 December 2009 View
Accounts With Accounts Type Group
Accounts
22 April 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Group
Accounts
7 July 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Group
Accounts
16 March 2007 View
Legacy
Officers
1 November 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Group
Accounts
13 February 2006 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Annual Return
10 March 2005 View
Resolution
Resolution
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Resolution
Resolution
26 January 2005 View
Legacy
Annual Return
2 March 2004 View
Accounts With Accounts Type Group
Accounts
13 February 2004 View
Legacy
Capital
19 August 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Group
Accounts
20 March 2003 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Group
Accounts
25 March 2002 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Full Group
Accounts
15 February 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
17 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Capital
19 July 2000 View
Legacy
Capital
19 July 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Full Group
Accounts
28 February 2000 View
Resolution
Resolution
13 December 1999 View
Miscellaneous
Miscellaneous
13 December 1999 View
Legacy
Capital
13 December 1999 View
Miscellaneous
Miscellaneous
13 December 1999 View
Resolution
Resolution
29 October 1999 View
Resolution
Resolution
29 October 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Address
12 January 1999 View
Legacy
Annual Return
28 May 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Accounts With Made Up Date
Accounts
18 February 1998 View
Legacy
Annual Return
13 June 1997 View
Legacy
Mortgage
28 February 1997 View
Accounts With Made Up Date
Accounts
21 February 1997 View
Legacy
Officers
16 August 1996 View
Legacy
Annual Return
14 March 1996 View
Memorandum Articles
Incorporation
5 March 1996 View
Accounts With Made Up Date
Accounts
27 February 1996 View
Legacy
Annual Return
25 April 1995 View
Resolution
Resolution
22 March 1995 View
Resolution
Resolution
22 March 1995 View
Legacy
Capital
22 March 1995 View
Legacy
Capital
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Resolution
Resolution
15 December 1994 View
Legacy
Capital
15 December 1994 View
Accounts With Made Up Date
Accounts
24 November 1994 View
Legacy
Mortgage
25 October 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Capital
16 September 1994 View
Legacy
Annual Return
1 July 1994 View
Legacy
Officers
14 March 1994 View
Accounts With Accounts Type Small
Accounts
6 December 1993 View
Legacy
Capital
12 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Small
Accounts
12 March 1993 View
Legacy
Accounts
30 November 1992 View
Legacy
Address
24 November 1992 View
Resolution
Resolution
18 November 1992 View
Resolution
Resolution
18 November 1992 View
Legacy
Capital
18 November 1992 View
Legacy
Capital
24 August 1992 View
Legacy
Capital
24 August 1992 View
Resolution
Resolution
24 August 1992 View
Resolution
Resolution
24 August 1992 View
Legacy
Accounts
22 July 1992 View
Legacy
Capital
16 June 1992 View
Legacy
Address
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
28 May 1992 View
Incorporation Company
Incorporation
2 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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