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Golden Egg Drinks Limited

Golden Egg Drinks Limited is an active company incorporated on 9 August 2024 with the registered office located in London, Greater London. Golden Egg Drinks Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15887219
Private limited company
Age
1 year 3 months
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 9 May 2026 (6 months remaining)
Address
128 City Road
London
EC1V 2NX
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
07500 663224
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Dec 1986
Mr Paul Anthony Holt
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Egg Group Limited
Paul Anthony Holt and Benjamin James Duffy are mutual people.
Active
Golden Egg Bullion Limited
Paul Anthony Holt and Benjamin James Duffy are mutual people.
Active
Ibi International Logistics Limited
Paul Anthony Holt is a mutual person.
Active
Styling Consultancy Ltd
Max David Clark is a mutual person.
Dissolved
April Twenty Two Ltd
Max David Clark is a mutual person.
Dissolved
Financials
Golden Egg Drinks 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
3 Months Ago on 7 Aug 2025
Golden Egg Group Limited (PSC) Resigned
3 Months Ago on 1 Aug 2025
Paul Anthony Holt (PSC) Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr Max David Clark Appointed
7 Months Ago on 26 Mar 2025
Benjamin James Duffy Resigned
7 Months Ago on 26 Mar 2025
Incorporated
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Notification of Paul Anthony Holt as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Golden Egg Group Limited as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Registered office address changed from 1 Poultry London EC2R 8EJ England to 128 City Road London EC1V 2NX on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Max David Clark as a director on 26 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 27 Mar 2025
Repayment History
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