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GOLDIE INVESTMENTS LIMITED (11220920)

GOLDIE INVESTMENTS LIMITED (11220920) is an active UK company. incorporated on 22 February 2018. with registered office in Warrington. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GOLDIE INVESTMENTS LIMITED has been registered for 8 years. Current directors include GOLDIE, Alexander David, GOLDIE, Christopher Ross, GOLDIE, David Carruth and 2 others.

Company Number
11220920
Status
active
Type
ltd
Incorporated
22 February 2018
Age
8 years
Address
Stonecroft, Warrington, WA4 5LD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOLDIE, Alexander David, GOLDIE, Christopher Ross, GOLDIE, David Carruth, GOLDIE, Deborah, GOLDIE, Edward Mark
SIC Codes
64209

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Introduction
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GOLDIE INVESTMENTS LIMITED

GOLDIE INVESTMENTS LIMITED is an active company incorporated on 22 February 2018 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOLDIE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11220920

LTD Company

Age

8 Years

Incorporated 22 February 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

Stonecroft Firs Lane Warrington, WA4 5LD,

Timeline

5 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Feb 18
Funding Round
Apr 18
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 26
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

GOLDIE, Alexander David

Active
Firs Lane, WarringtonWA4 5LD
Born November 1999
Director
Appointed 07 Mar 2024

GOLDIE, Christopher Ross

Active
Firs Lane, WarringtonWA4 5LD
Born June 1996
Director
Appointed 01 Feb 2026

GOLDIE, David Carruth

Active
Firs Lane, WarringtonWA4 5LD
Born August 1963
Director
Appointed 22 Feb 2018

GOLDIE, Deborah

Active
Firs Lane, WarringtonWA4 5LD
Born March 1964
Director
Appointed 22 Feb 2018

GOLDIE, Edward Mark

Active
Firs Lane, WarringtonWA4 5LD
Born October 1993
Director
Appointed 07 Mar 2024

Persons with significant control

2

Mr David Carruth Goldie

Active
Firs Lane, WarringtonWA4 5LD
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 22 Feb 2018

Mrs Deborah Goldie

Active
Firs Lane, WarringtonWA4 5LD
Born March 1964

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 22 Feb 2018
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
11 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
11 August 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
11 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
9 April 2018
RESOLUTIONSResolutions
Incorporation Company
22 February 2018
NEWINCIncorporation