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The Golden Lion Padstow Holdings Limited

The Golden Lion Padstow Holdings Limited is an active company incorporated on 17 June 2024 with the registered office located in Padstow, Cornwall. The Golden Lion Padstow Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15784098
Private limited company
Age
1 year 4 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
19 Lanadwell Street
Padstow
PL28 8AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1974
Mr Martin James Rickard
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Chadmarks Limited
Martin James Rickard, Sarah Jane Rickard, and 1 more are mutual people.
Active
The Golden Lion Padstow Limited
Martin James Rickard and Sarah Jane Rickard are mutual people.
Active
Financials
The Golden Lion Padstow Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mrs Sarah Jane Rickard (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Mr Martin James Rickard (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Sarah Jane Rickard (PSC) Appointed
1 Year Ago on 17 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 15 Aug 2024
Incorporated
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 23 Jun 2025
Change of details for Mrs Sarah Jane Rickard as a person with significant control on 17 October 2024
Submitted on 17 Jun 2025
Notification of Sarah Jane Rickard as a person with significant control on 17 October 2024
Submitted on 16 Jun 2025
Change of details for Mr Martin James Rickard as a person with significant control on 17 October 2024
Submitted on 16 Jun 2025
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 28 Oct 2024
Repayment History
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