GOLDFIELDS HOLDING LIMITED

Register to unlock more data on OkredoRegister

GOLDFIELDS HOLDING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12009048

Incorporation date

21/05/2019

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 3, N23 Bishops Bridge Road, London W2 6BACopy
copy info iconCopy
See on map
Latest events (Record since 10/06/2019)
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
dot icon03/02/2026
Director's details changed for Mr Peter Christopher Walls on 2026-01-19
dot icon24/12/2025
Appointment of Mr Peter Christopher Walls as a director on 2025-12-05
dot icon24/12/2025
Registration of charge 120090480002, created on 2025-12-23
dot icon19/12/2025
Registration of charge 120090480001, created on 2025-12-04
dot icon15/12/2025
Cessation of George Howard Richmond as a person with significant control on 2025-11-17
dot icon03/12/2025
Cessation of Emerging Goldfields Resources Ltd as a person with significant control on 2025-11-14
dot icon27/11/2025
Notification of George Howard Richmond as a person with significant control on 2025-08-22
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon11/11/2025
Termination of appointment of Chek Tong Sim as a director on 2025-10-01
dot icon11/11/2025
Termination of appointment of Qazi Shujaat Ali as a director on 2025-11-07
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon05/11/2025
Appointment of Mr Ahmed Hamdan as a director on 2025-11-03
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with updates
dot icon22/10/2025
Notification of Emerging Goldfields Resources Ltd as a person with significant control on 2020-08-08
dot icon28/08/2025
Appointment of Mr George Howard Richmond as a director on 2025-08-06
dot icon06/08/2025
Cessation of Emerging Goldfields Resources Ltd as a person with significant control on 2025-08-06
dot icon29/07/2025
Notification of Emerging Goldfields Pte Ltd as a person with significant control on 2025-07-22
dot icon29/07/2025
Termination of appointment of Michael Richmond as a director on 2025-07-29
dot icon29/07/2025
Confirmation statement made on 2025-07-29 with updates
dot icon17/07/2025
Termination of appointment of Efstathios Basios as a director on 2025-05-05
dot icon17/07/2025
Appointment of Mr Nanda Kishore Bhagi as a director on 2025-07-14
dot icon14/03/2025
Micro company accounts made up to 2024-05-31
dot icon09/12/2024
Appointment of Mr Chek Tong Sim as a director on 2024-12-09
dot icon15/10/2024
Cessation of Assad Amin Sheikh as a person with significant control on 2024-10-15
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with updates
dot icon12/08/2024
Notification of Assad Amin Sheikh as a person with significant control on 2024-08-12
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with updates
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with updates
dot icon05/03/2024
Cessation of Super Finance Spv S.R.L. as a person with significant control on 2024-03-04
dot icon05/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon03/03/2024
Appointment of Mr Efstathios Basios as a director on 2024-03-01
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon05/01/2024
Termination of appointment of Assad Amin Sheikh as a director on 2024-01-05
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
dot icon10/08/2023
Appointment of Mr Assad Amin Sheikh as a director on 2023-08-10
dot icon10/08/2023
Termination of appointment of Syed Haider Hassan Gillani as a director on 2023-08-08
dot icon23/05/2023
Compulsory strike-off action has been discontinued
dot icon20/05/2023
Confirmation statement made on 2023-05-20 with updates
dot icon20/05/2023
Micro company accounts made up to 2022-05-31
dot icon02/05/2023
First Gazette notice for compulsory strike-off
dot icon28/03/2023
Appointment of Mr Qazi Shujaat Ali as a director on 2023-03-01
dot icon12/01/2023
Termination of appointment of a director
dot icon06/01/2023
Appointment of Mr Michael Richmond as a director on 2023-01-03
dot icon03/01/2023
Termination of appointment of Robin Lo Weng Yew as a director on 2022-12-20
dot icon24/12/2022
Notification of Super Finance Spv S.R.L. as a person with significant control on 2022-12-24
dot icon22/12/2022
Compulsory strike-off action has been discontinued
dot icon22/12/2022
Cessation of Wilfred Pit Chye Koh as a person with significant control on 2022-11-16
dot icon21/12/2022
Confirmation statement made on 2022-09-28 with updates
dot icon20/12/2022
First Gazette notice for compulsory strike-off
dot icon10/06/2019
Directors' register information at 2019-06-10 on withdrawal from the public register
dot icon10/06/2019
Persons' with significant control register information at 2019-06-10 on withdrawal from the public register
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
322.87K
-
0.00
4.90K
-
2022
3
100.00
-
0.00
-
-
2022
3
100.00
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

100.00 £Descended-99.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Assad Amin Sheikh
Director
10/08/2023 - 05/01/2024
53
Wang, Jinyuan
Director
21/05/2019 - 12/11/2020
-
Mr Michael Richmond
Director
31/07/2020 - 02/12/2020
11
Mr Michael Richmond
Director
03/01/2023 - 29/07/2025
11
Mr George Howard Richmond
Director
06/08/2025 - Present
21

Persons with Significant Control

17
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GOLDFIELDS HOLDING LIMITED

GOLDFIELDS HOLDING LIMITED is an(a) Active company incorporated on 21/05/2019 with the registered office located at Unit 3, N23 Bishops Bridge Road, London W2 6BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDFIELDS HOLDING LIMITED?

toggle

GOLDFIELDS HOLDING LIMITED is currently Active. It was registered on 21/05/2019 .

Where is GOLDFIELDS HOLDING LIMITED located?

toggle

GOLDFIELDS HOLDING LIMITED is registered at Unit 3, N23 Bishops Bridge Road, London W2 6BA.

What does GOLDFIELDS HOLDING LIMITED do?

toggle

GOLDFIELDS HOLDING LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does GOLDFIELDS HOLDING LIMITED have?

toggle

GOLDFIELDS HOLDING LIMITED had 3 employees in 2022.

What is the latest filing for GOLDFIELDS HOLDING LIMITED?

toggle

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.