Introduction
Watch Company
G
GOLDROSE CONSULTANCY LIMITED
GOLDROSE CONSULTANCY LIMITED is an active company incorporated on 18 April 2024 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GOLDROSE CONSULTANCY LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15657561
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 April 2026
Period: 18 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
194 High Street Rickmansworth, WD3 1BD,
Previous Addresses
C/O Delta House Limited, Phoenix Business Centre Rosslyn Crescent Harrow HA1 2SP United Kingdom
From: 18 April 2024To: 19 April 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALHOTRA, Anil Kumar
ActiveHigh Street, RickmansworthWD3 1BD
Born January 1955
Director
Appointed 18 Apr 2024
MALHOTRA, Anil Kumar
High Street, RickmansworthWD3 1BD
Born January 1955
Director
18 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anil Kumar Malhotra
ActiveHigh Street, RickmansworthWD3 1BD
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2024
Mr Anil Kumar Malhotra
High Street, RickmansworthWD3 1BD
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2024
Active
Anil Kumar Malhotra
CeasedHigh Street, RickmansworthWD3 1BD
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2024
Ceased 23 Apr 2024
Anil Kumar Malhotra
High Street, RickmansworthWD3 1BD
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2024
Ceased 23 Apr 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024