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Goldstein Holding Limited

Goldstein Holding Limited is an active company incorporated on 17 January 2025 with the registered office located in London, Greater London. Goldstein Holding Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16191785
Private limited company
Age
10 months
Incorporated 17 January 2025
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 17 Jan31 May 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
7 Cyprus Gardens
London
N3 1SP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1972
Mr Colin Perez Goldstein
PSC • British • Lives in UK • Born in May 1972
Mr Robert Edwin Goldstein
PSC • British • Lives in Israel • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Close Management Limited
Colin Perez Goldstein is a mutual person.
Active
Astro Property Limited
Colin Perez Goldstein is a mutual person.
Active
Challenges Un Limited
Colin Perez Goldstein is a mutual person.
Active
Stellar Property Ltd
Colin Perez Goldstein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£216.93K
Turnover
Unreported
Employees
1
Total Assets
£822.23K
Total Liabilities
-£6.38K
Net Assets
£815.85K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Own Shares Purchased
5 Months Ago on 3 Jun 2025
Shares Cancelled
5 Months Ago on 3 Jun 2025
Accounting Period Shortened
6 Months Ago on 6 May 2025
Edward Nicholas Goldstein (PSC) Resigned
6 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Colin Perez Goldstein (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Robert Edwin Goldstein (PSC) Appointed
9 Months Ago on 20 Jan 2025
Edward Nicholas Goldstein (PSC) Appointed
9 Months Ago on 20 Jan 2025
Name changed from Astro Property Limited
10 Months Ago on 17 Jan 2025
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 21 Aug 2025
Cessation of Edward Nicholas Goldstein as a person with significant control on 2 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Cancellation of shares. Statement of capital on 2 May 2025
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 3 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Current accounting period shortened from 31 January 2026 to 31 May 2025
Submitted on 6 May 2025
Certificate of change of name
Submitted on 29 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 24 Jan 2025
Notification of Edward Nicholas Goldstein as a person with significant control on 20 January 2025
Submitted on 24 Jan 2025
Repayment History
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