GOLD WYNN UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12524623

Incorporation date

18/03/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2023)

05/04/2026

Appointment of Mr Jeffrey Mark Weinzweig as a director on 2020-03-18

View PDF (2 pages)

05/04/2026

Termination of appointment of Jeffrey Mark Weinzweig as a director on 2020-03-18

View PDF (1 pages)

05/04/2026

Confirmation statement made on 2026-03-17 with no updates

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13/03/2026

Resolutions

View PDF (1 pages)

10/03/2026

Satisfaction of charge 125246230001 in full

View PDF (1 pages)

03/03/2026

Registration of charge 125246230009, created on 2026-03-02

View PDF (38 pages)

05/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

20/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (6 pages)

24/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

03/09/2024

Satisfaction of charge 125246230004 in full

View PDF (1 pages)

03/09/2024

Satisfaction of charge 125246230005 in full

View PDF (1 pages)

12/07/2024

Termination of appointment of Mark Richard Shooter as a director on 2024-07-12

View PDF (1 pages)

10/07/2024

Auditor's resignation

View PDF (1 pages)

21/06/2024

Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 2024-06-21

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (6 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

22/12/2023

Registration of charge 125246230008, created on 2023-12-21

View PDF (32 pages)

19/12/2023

Appointment of Mr Mark Richard Shooter as a director on 2023-12-19

View PDF (2 pages)

11/12/2023

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

23/11/2023

Change of details for Jeffrey Weinzweig as a person with significant control on 2023-08-04

View PDF (2 pages)

23/11/2023

Change of details for a person with significant control

View PDF (2 pages)

23/11/2023

Termination of appointment of Mark Richard Shooter as a director on 2023-11-23

View PDF (1 pages)

22/11/2023

Cessation of United Properties London Ltd as a person with significant control on 2023-08-04

View PDF (1 pages)

06/10/2023

Satisfaction of charge 125246230006 in full

View PDF (1 pages)

12/09/2023

Registration of charge 125246230007, created on 2023-09-04

View PDF (23 pages)

04/04/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (6 pages)

09/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2023

Registration of charge 125246230006, created on 2023-02-16

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shooter, Mark Richard	Director	22/05/2020 - 23/11/2023	26
Shooter, Mark Richard	Director	19/12/2023 - 12/07/2024	26
Weinzweig, Jeffrey Mark	Director	18/03/2020 - Present	22
Weinzweig, Jeffrey Mark	Director	18/03/2020 - 18/03/2020	22
Friedland, Ben	Director	18/03/2020 - 22/05/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GOLD WYNN UK HOLDINGS LIMITED

GOLD WYNN UK HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/2020 with the registered office located at S223 - S224 Churchill House 120 Bunns Lane, London NW7 2AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLD WYNN UK HOLDINGS LIMITED?

GOLD WYNN UK HOLDINGS LIMITED is currently Active. It was registered on 18/03/2020 .

Where is GOLD WYNN UK HOLDINGS LIMITED located?

GOLD WYNN UK HOLDINGS LIMITED is registered at S223 - S224 Churchill House 120 Bunns Lane, London NW7 2AS.

What does GOLD WYNN UK HOLDINGS LIMITED do?

GOLD WYNN UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GOLD WYNN UK HOLDINGS LIMITED?

The latest filing was on 05/04/2026: Appointment of Mr Jeffrey Mark Weinzweig as a director on 2020-03-18.