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Nom

Goldfinch Holdings Limited
Adresse
Hexham Villa
Egton Terrace
Birtley
Chester Le Street
DH3 1LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2017
Société Numéro de Registre 10485787 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bell, Kirsty Status: Active Notified: 18/11/2016 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mckenzie, Philip Alexander White Status: Active Notified: 06/09/2019 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Bell, Kirsty Birtley, Chester Le Street, England Status: Active Notified: 08/07/2022 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckenzie, Philip Alexander White Birtley, Chester Le Street, England Status: Active Notified: 01/10/2017 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bird BOX Bonds PLC Status: Active Notified: 21/08/2018 Companies House Number: 11530366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Goldfinch Animation Limited Status: Active Notified: 07/12/2016 Companies House Number: 10514080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goldfinch Features Limited Status: Active Notified: 18/04/2023 Companies House Number: 14811380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goldfinch Films Limited Status: Active Notified: 05/12/2016 Companies House Number: 10510370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goldfinch Finance Limited Status: Active Notified: 05/12/2016 Companies House Number: 10510413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Goldfinch Property Holdings Limited Status: Active Notified: 14/12/2021 Companies House Number: 12536580 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Goldfinch Club Limited Status: Active Notified: 05/12/2016 Companies House Number: 10510353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Koop Management Limited Status: Active Notified: 15/05/2020 Companies House Number: 12605774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •