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Gold Wynn UK Holdings Limited

Gold Wynn UK Holdings Limited is an active company incorporated on 18 March 2020 with the registered office located in London, Greater London. Gold Wynn UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12524623
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
S223 - S224 Churchill House 120 Bunns Lane
London
NW7 2AS
United Kingdom
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in United States • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gold Wynn Heathrow Limited
Jeffrey Mark Weinzweig and Mark Richard Shooter are mutual people.
Active
Permitted Developments Investments No 8 Ltd
Mark Richard Shooter is a mutual person.
Active
Centric House Apartments Limited
Mark Richard Shooter is a mutual person.
Active
Wynn Weinzweig UK Hold Co Ltd
Jeffrey Mark Weinzweig is a mutual person.
Active
Wynn Weinzweig UK JV Co Ltd
Jeffrey Mark Weinzweig is a mutual person.
Active
Heathrow House Holdings Limited
Mark Richard Shooter is a mutual person.
Active
Heathrow House Limited
Mark Richard Shooter is a mutual person.
Active
J V Tower 1 Ltd
Mark Richard Shooter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£80.84M
Increased by £33.2M (+70%)
Total Liabilities
-£88.78M
Increased by £34.9M (+65%)
Net Assets
-£7.93M
Decreased by £1.69M (+27%)
Debt Ratio (%)
110%
Decreased by 3.28% (-3%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Accounting Period Shortened
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Mark Richard Shooter Resigned
1 Year 4 Months Ago on 12 Jul 2024
Auditor Resigned
1 Year 4 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2024
Satisfaction of charge 125246230005 in full
Submitted on 3 Sep 2024
Satisfaction of charge 125246230004 in full
Submitted on 3 Sep 2024
Termination of appointment of Mark Richard Shooter as a director on 12 July 2024
Submitted on 12 Jul 2024
Auditor's resignation
Submitted on 10 Jul 2024
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 27 Mar 2024
Repayment History
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