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Goldmark Holdings Limited

Goldmark Holdings Limited is an active company incorporated on 5 July 2017 with the registered office located in Oakham, Rutland. Goldmark Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10851211
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14 Orange Street
Uppingham
LE15 9SQ
United Kingdom
Same address since incorporation
Telephone
01572 821424
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1944
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in May 1946
Goldmark Holdings 108 Limited
PSC
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Mutual Companies
Original Prints.Com Ltd
Roger William Stone and Jason Oliver Goldmark are mutual people.
Active
Goldmark Atelier Limited
Roger William Stone and Jason Oliver Goldmark are mutual people.
Active
Goldmark Holdings 108 Limited
Michael Martin Goldmark, Roger William Stone, and 1 more are mutual people.
Active
Goldmark Gallery Limited
Roger William Stone and Jason Oliver Goldmark are mutual people.
Active
Brisamar Corporate Solutions Limited
Roger William Stone is a mutual person.
Active
The Ga Ga Print House Limited
Roger William Stone and Jason Oliver Goldmark are mutual people.
Active
We Love Clay Limited
Michael Martin Goldmark and Roger William Stone are mutual people.
Active
La Noria Holiday Club Limited
Roger William Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.07K
Increased by £78 (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.25M
Increased by £78 (0%)
Total Liabilities
-£1.2M
Decreased by £28.23K (-2%)
Net Assets
£42.72K
Increased by £28.31K (+196%)
Debt Ratio (%)
97%
Decreased by 2.27% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Michael Martin Goldmark Details Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Goldmark Holdings 108 Limited (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Michael Martin Goldmark (PSC) Resigned
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 29 Jul 2025
Director's details changed for Mr Michael Martin Goldmark on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
Cessation of Michael Martin Goldmark as a person with significant control on 1 December 2022
Submitted on 4 Apr 2023
Notification of Goldmark Holdings 108 Limited as a person with significant control on 1 December 2022
Submitted on 4 Apr 2023
Resolutions
Submitted on 7 Jan 2023
Repayment History
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