Introduction
Watch Company
G
GOLDEN NECTAR GROUP LIMITED
GOLDEN NECTAR GROUP LIMITED is an active company incorporated on 21 August 2025 with the registered office located in Dorcan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOLDEN NECTAR GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16665045
LTD Company
Age
N/A Years
Incorporated 21 August 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 30 April 2027
Period: 21 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Unit 4 Ignition Faraday Road Dorcan, SN3 5FB,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALL, Jamie
ActiveIgnition, DorcanSN3 5FB
Secretary
Appointed 21 Aug 2025
HALL, Jamie
Ignition, DorcanSN3 5FB
Secretary
21 Aug 2025
Active
HALL, Jonathan Mark
ActiveIgnition, DorcanSN3 5FB
Born September 1981
Director
Appointed 21 Aug 2025
HALL, Jonathan Mark
Ignition, DorcanSN3 5FB
Born September 1981
Director
21 Aug 2025
Active
HALL, Thomas Matthew
ActiveIgnition, DorcanSN3 5FB
Born September 1985
Director
Appointed 21 Aug 2025
HALL, Thomas Matthew
Ignition, DorcanSN3 5FB
Born September 1985
Director
21 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Mark Hall
ActiveIgnition, DorcanSN3 5FB
Born September 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2025
Mr Jonathan Mark Hall
Ignition, DorcanSN3 5FB
Born September 1981
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
27 Aug 2025
Active
Airi Luik
CeasedIgnition, DorcanSN3 5FB
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2025
Ceased 27 Aug 2025
Airi Luik
Ignition, DorcanSN3 5FB
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2025
Ceased 27 Aug 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2025