GH

GOLDMILE HOLDINGS LIMITED

Active

Company number 03110802

London, England · Incorporated 2 October 1995

105 Wigmore Street, 7th Floor, London, W1U 1QY, England

Last updated on 9 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gp Property Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Small
Accounts
27 December 2023 View
Change Sail Address Company With Old Address New Address
Address
27 November 2023 View
Move Registers To Registered Office Company With New Address
Address
24 November 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Change Person Secretary Company With Change Date
Officers
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Accounts With Accounts Type Small
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Sail Address Company With Old Address New Address
Address
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Change Sail Address Company With Old Address New Address
Address
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Sail Address Company With Old Address
Address
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Accounts With Accounts Type Full
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Sail Address Company
Address
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Move Registers To Sail Company
Address
8 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Address
3 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
20 October 2004 View
Resolution
Resolution
10 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Annual Return
10 October 2003 View
Resolution
Resolution
20 September 2003 View
Resolution
Resolution
20 September 2003 View
Resolution
Resolution
20 September 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Group
Accounts
29 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Address
26 October 2002 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Group
Accounts
12 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Address
12 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Annual Return
25 October 1999 View
Legacy
Officers
13 July 1999 View
Accounts With Accounts Type Full
Accounts
15 February 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Officers
16 October 1998 View
Auditors Resignation Company
Auditors
9 October 1998 View
Legacy
Accounts
22 September 1998 View
Legacy
Address
22 September 1998 View
Legacy
Address
22 September 1998 View
Auditors Resignation Company
Auditors
8 September 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Legacy
Address
4 February 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Accounts
17 October 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
4 October 1995 View
Incorporation Company
Incorporation
2 October 1995 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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  • Recommended credit limit

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