GOLDCREST INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02503356

Incorporation date

18/05/1990

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1990)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

23/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

31/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

12/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

06/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

01/06/2017

Previous accounting period extended from 2016-12-29 to 2016-12-31

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-29

View PDF (30 pages)

14/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

15/11/2015

Group of companies' accounts made up to 2014-12-29

View PDF (27 pages)

08/10/2015

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 2015-10-08

View PDF (1 pages)

08/10/2015

Termination of appointment of B. H. Company Secretarial Services as a secretary on 2015-09-30

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (6 pages)

04/12/2014

Director's details changed for John Quested on 2014-12-01

View PDF (2 pages)

04/12/2014

Director's details changed for John Quested on 2014-12-01

View PDF (2 pages)

04/12/2014

Director's details changed for Nicholas Quested on 2014-12-01

View PDF (2 pages)

04/12/2014

Director's details changed for Mr Christopher John Quested on 2014-12-01

View PDF (2 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-29

View PDF (27 pages)

20/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

21/11/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-29

View PDF (26 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-29

View PDF (27 pages)

26/09/2012

Appointment of Mr Christopher John Quested as a director

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

19/12/2011

Group of companies' accounts made up to 2010-12-29

View PDF (28 pages)

30/09/2011

Previous accounting period shortened from 2010-12-30 to 2010-12-29

View PDF (1 pages)

11/08/2011

Director's details changed for Nicholas Quested on 2011-06-30

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

21/03/2011

Group of companies' accounts made up to 2009-12-30

View PDF (30 pages)

30/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Nicholas Quested on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for John Quested on 2009-10-01

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

03/03/2009

Director's change of particulars / john quested / 03/03/2009

View PDF (1 pages)

10/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

21/04/2008

Director's change of particulars / john quested / 01/03/2008

View PDF (1 pages)

17/04/2008

Director's change of particulars / john quested / 01/03/2008

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

20/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/05/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

24/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/05/2004

Return made up to 18/05/04; full list of members

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/05/2003

Return made up to 18/05/03; full list of members

View PDF (3 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/06/2002

Return made up to 18/05/02; full list of members

View PDF (3 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

03/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/06/2000

Return made up to 18/05/00; full list of members

View PDF (5 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Registered office changed on 18/05/00 from: 36/44.brewer street, london. W1R 3HP

View PDF (1 pages)

11/05/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

07/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/06/1999

Return made up to 18/05/99; no change of members

View PDF (6 pages)

17/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

04/07/1998

Return made up to 18/05/98; full list of members

View PDF (5 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/11/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

31/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

03/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

17/10/1995

Secretary resigned

View PDF (2 pages)

17/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Return made up to 18/05/95; full list of members

View PDF (12 pages)

03/02/1995

Full group accounts made up to 1993-12-31

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

13/10/1994

Delivery ext'd 3 mth 31/12/93

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12/07/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

26/04/1994

Full group accounts made up to 1992-12-31

View PDF (22 pages)

02/09/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

25/06/1993

New director appointed

View PDF (0 pages)

25/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

Return made up to 18/05/93; no change of members

View PDF (0 pages)

29/01/1993

Full group accounts made up to 1991-12-31

View PDF (24 pages)

30/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

30/09/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/08/1992

Return made up to 18/05/92; full list of members

View PDF (0 pages)

06/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1992

New director appointed

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

26/04/1992

New secretary appointed;new director appointed

View PDF (0 pages)

09/04/1992

Secretary resigned;director resigned

View PDF (0 pages)

07/02/1992

Full group accounts made up to 1990-12-31

View PDF (22 pages)

18/10/1991

Resolutions

View PDF (0 pages)

15/10/1991

Certificate of change of name

View PDF (0 pages)

15/10/1991

Certificate of change of name

View PDF (2 pages)

16/08/1991

Return made up to 18/05/91; full list of members

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23/01/1991

Accounting reference date notified as 31/12

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15/01/1991

Registered office changed on 15/01/91 from: 12 great james street london WC1N 3DR

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21/12/1990

New director appointed

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28/11/1990

Ad 21/11/90--------- £ si 42498@1=42498 £ ic 2/42500

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28/11/1990

Nc inc already adjusted 21/11/90

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28/11/1990

Resolutions

View PDF (0 pages)

28/11/1990

Resolutions

View PDF (0 pages)

27/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1990

Resolutions

View PDF (0 pages)

09/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/10/1990

New director appointed

View PDF (0 pages)

11/10/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/10/1990

Registered office changed on 11/10/90 from: 3RD floor 124/130 tabernacle street london EC2A 4SD

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18/05/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quested, Nicholas	Director	21/08/1995 - Present	28
Quested, Christopher John	Director	25/09/2012 - Present	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GOLDCREST INVESTMENT HOLDINGS LIMITED

GOLDCREST INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 18/05/1990 with the registered office located at 1 Lexington Street, London W1F 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDCREST INVESTMENT HOLDINGS LIMITED?

GOLDCREST INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 18/05/1990 .

Where is GOLDCREST INVESTMENT HOLDINGS LIMITED located?

GOLDCREST INVESTMENT HOLDINGS LIMITED is registered at 1 Lexington Street, London W1F 9AF.

What does GOLDCREST INVESTMENT HOLDINGS LIMITED do?

GOLDCREST INVESTMENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GOLDCREST INVESTMENT HOLDINGS LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.