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Goldshield Holding Co Limited

Goldshield Holding Co Limited is an active company incorporated on 17 June 2021 with the registered office located in Ilford, Greater London. Goldshield Holding Co Limited was registered 4 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13462541
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
41 Highwood Gardens
Ilford
IG5 0AZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1955
PSC • Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldshield Property Investments Limited
Bakshi Singh and Mrs Ranjit Kaur are mutual people.
Active
Goldshield Development Holding Co Limited
Bakshi Singh and Jaspinder Singh Toot are mutual people.
Active
Goldshire Ltd
Bakshi Singh is a mutual person.
Active
Alpha Estates (Essex) Limited
Bakshi Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£950K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£950K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Ranjit Kaur Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Ranjit Kaur Toot Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Ranjit Kaur Toot (PSC) Details Changed
2 Years 1 Month Ago on 25 Jul 2023
Bakshi Singh (PSC) Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 5 Jul 2024
Previous accounting period extended from 30 June 2023 to 31 October 2023
Submitted on 11 Mar 2024
Change of details for Bakshi Singh as a person with significant control on 1 December 2022
Submitted on 11 Dec 2023
Director's details changed for Ranjit Kaur on 25 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 26 Jul 2023
Change of details for Ranjit Kaur Toot as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Director's details changed for Ranjit Kaur Toot on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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