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All Information about:

                        
Name

Goldev LTD

Address
48 Oakridge Avenue
Radlett
WD7 8ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Goldev Limited
Company Register Address 869 High Road
London
N12 8QA
Company No. 07936425 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gold, Wayne Ian Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gold, Wayne Ian London, United Kingdom Status: Active Notified: 06/02/2012 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Gerald Brian London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Acorn (Braintree Phase TWO) Limited Status: Active Notified: 06/12/2022 Companies House Number: 14427688 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
  • gb-flag GB Chesham Kiln Lane Limited Status: Active Notified: 25/05/2023 Companies House Number: 14573336 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
  • gb-flag GB Ewhurst Sunnybrook Limited Status: Active Notified: 25/05/2023 Companies House Number: 14573327 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
  • gb-flag Goldev Holdings LTD Status: Active Notified: 27/04/2020 Companies House Number: 12573141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Goldev Holdings Limited Status: Active Notified: 27/04/2020 Companies House Number: 12573141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Halcyon Developments U.K. Limited Status: Active Notified: 01/02/2023 Companies House Number: 12904517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Goldev Woking Limited Status: Ceased Notified: 01/05/2018 Ceased: 27/04/2020 Companies House Number: 11339840 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 RST Corsham Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2022 Companies House Number: 09086938 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