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Goldfields Holding Limited

Goldfields Holding Limited is an active company incorporated on 21 May 2019 with the registered office located in London, Greater London. Goldfields Holding Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12009048
Private limited company
Age
6 years
Incorporated 21 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Goldfields Holding Limited
Contact
Address
Unit 3, N23 Bishops Bridge Road
London
W2 6BA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Mr Michael Richmond
Secretary • Director • Manager • British • Lives in England • Born in Aug 2001
George Howard Richmond
Director • Manager • British • Lives in England • Born in Aug 1969
Mr Qazi Shujaat Ali
Director • British • Lives in England • Born in Oct 1969
Nanda Kishore Bhagi
Director • American • Lives in United States • Born in Aug 1973
Chek Tong Sim
Director • Singaporean • Lives in Singapore • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mauritania Goldinvest Ltd
George Howard Richmond is a mutual person.
Active
Golden Hemp Ltd
George Howard Richmond is a mutual person.
Active
Abbey Housing Investments Ltd
George Howard Richmond is a mutual person.
Active
London World Studios Ltd
George Howard Richmond is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr George Howard Richmond Appointed
1 Month Ago on 6 Aug 2025
Emerging Goldfields Resources Ltd (PSC) Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Michael Richmond Resigned
1 Month Ago on 29 Jul 2025
Emerging Goldfields Pte Ltd (PSC) Appointed
1 Month Ago on 22 Jul 2025
Mr Nanda Kishore Bhagi Appointed
1 Month Ago on 14 Jul 2025
Efstathios Basios Resigned
4 Months Ago on 5 May 2025
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Mr Chek Tong Sim Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
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Documents
Appointment of Mr George Howard Richmond as a director on 6 August 2025
Submitted on 28 Aug 2025
Cessation of Emerging Goldfields Resources Ltd as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Notification of Emerging Goldfields Pte Ltd as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Michael Richmond as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 29 Jul 2025
Termination of appointment of Efstathios Basios as a director on 5 May 2025
Submitted on 17 Jul 2025
Appointment of Mr Nanda Kishore Bhagi as a director on 14 July 2025
Submitted on 17 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 14 Mar 2025
Appointment of Mr Chek Tong Sim as a director on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Assad Amin Sheikh as a person with significant control on 15 October 2024
Submitted on 15 Oct 2024
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Repayment History
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