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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.
Watch Company
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
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Goldmark Holdings Limited
Contact
Address
14 Orange Street
Uppingham
LE15 9SQ
United Kingdom
Same address since
incorporation
Companies in LE15 9SQ
Telephone
01572 821424
Email
Unreported
Website
Goldmarkgallery.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Martin Goldmark
Director • British • Lives in UK • Born in Aug 1944
Mr Jason Oliver Goldmark
Director • British • Lives in UK • Born in May 1971
Roger William Stone
Director • British • Lives in England • Born in May 1946
Goldmark Holdings 108 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Original Prints.Com Ltd
Mr Jason Oliver Goldmark and are mutual people.
Active
Goldmark Atelier Limited
Mr Jason Oliver Goldmark and are mutual people.
Active
Goldmark Holdings 108 Limited
Mr Jason Oliver Goldmark, Michael Martin Goldmark, and 1 more are mutual people.
Active
Goldmark Gallery Limited
Roger William Stone and Mr 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
Mr Jason Oliver Goldmark and Roger William Stone 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.99K
Increased by £108 (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.25M
Decreased by £19.08K (-2%)
Total Liabilities
-£1.23M
Decreased by £14.16K (-1%)
Net Assets
£14.41K
Decreased by £4.93K (-25%)
Debt Ratio (%)
99%
Increased by 0.37% (0%)
See 10 Year Full Financials
Latest Activity
Mr Michael Martin Goldmark Details Changed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Goldmark Holdings 108 Limited (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Michael Martin Goldmark (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
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Repayment History
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See All Charges & CCJs