Introduction
Watch Company
G
GOLDENHOLD LIMITED
GOLDENHOLD LIMITED is an active company incorporated on 13 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDENHOLD LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10817215
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
56 Northiam London, N12 7HJ,
Previous Addresses
97 Walmington Fold London N12 7LH United Kingdom
From: 13 June 2017To: 25 June 2019
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COHEN, Katie Alexandra
ActiveNorthiam, LondonN12 7HJ
Born June 1982
Director
Appointed 13 Jun 2017
COHEN, Katie Alexandra
Northiam, LondonN12 7HJ
Born June 1982
Director
13 Jun 2017
Active
COHEN, Steven Lee
ActiveNorthiam, LondonN12 7HJ
Born December 1981
Director
Appointed 13 Jun 2017
COHEN, Steven Lee
Northiam, LondonN12 7HJ
Born December 1981
Director
13 Jun 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katie Alexandra Cohen
ActiveNorthiam, LondonN12 7HJ
Born June 1982
Nature of Control
Significant influence or control
Notified 13 Jun 2017
Mrs Katie Alexandra Cohen
Northiam, LondonN12 7HJ
Born June 1982
Significant influence or control
13 Jun 2017
Active
Mr Steven Lee Cohen
ActiveNorthiam, LondonN12 7HJ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2017
Mr Steven Lee Cohen
Northiam, LondonN12 7HJ
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2020
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019