Introduction
Watch Company
G
GOLDING VISION LIMITED
GOLDING VISION LIMITED is an active company incorporated on 25 September 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GOLDING VISION LIMITED was registered 17 years ago.(SIC: 74990)
Status
active
Active since 17 years ago
Company No
06707384
LTD Company
Age
17 Years
Incorporated 25 September 2008
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
GOLDING MAINTENANCE SERVICES LIMITED
From: 10 July 2012To: 6 August 2012
GOLDING TOUCH LIMITED
From: 25 September 2008To: 10 July 2012
Address
3 Bunhill Row London, EC1Y 8YZ,
Previous Addresses
Sceptre Court 40 Tower Hill London EC3N 4DX
From: 25 September 2008To: 20 June 2012
3 key events • 2008 - 2009
Funding Officers Ownership
Company Founded
Sept 08
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Joined
Nov 09
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
T&H SECRETARIAL SERVICES LIMITED
ActiveBunhill Row, LondonEC1Y 8YZ
Corporate secretary
Appointed 25 Sept 2008
T&H SECRETARIAL SERVICES LIMITED
Bunhill Row, LondonEC1Y 8YZ
Corporate secretary
25 Sept 2008
Active
BEILEY, Robert James
ActiveBunhill Row, LondonEC1Y 8YZ
Born October 1973
Director
Appointed 12 Nov 2009
BEILEY, Robert James
Bunhill Row, LondonEC1Y 8YZ
Born October 1973
Director
12 Nov 2009
Active
T&H DIRECTORS LIMITED
ActiveBunhill Row, LondonEC1Y 8YZ
Corporate director
Appointed 25 Sept 2008
T&H DIRECTORS LIMITED
Bunhill Row, LondonEC1Y 8YZ
Corporate director
25 Sept 2008
Active
PATTINSON, Michael John
Resigned40 Tower Hill, LondonEC3N 4DX
Born May 1969
Director
Appointed 25 Sept 2008
Resigned 12 Nov 2009
PATTINSON, Michael John
40 Tower Hill, LondonEC3N 4DX
Born May 1969
Director
25 Sept 2008
Resigned 12 Nov 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bunhill Row, LondonEC1Y 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
T&H Secretarial Services Limited
Bunhill Row, LondonEC1Y 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2012
20 June 2012
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 June 2012
20 June 2012
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 June 2012
20 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 June 2012
13 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 October 2010
13 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2009