Menna Overview
Here’s a quick overview of GOLDEN BEAR HOLDINGS LIMITED 👀 — a Shropshire based business that started in 1979.
GOLDEN BEAR HOLDINGS LIMITED
- Company statusactive
- Company No01451708
- Age46 years 9 months Incorporated 2 October 1979
- Officers6
Address
Hortonwood 40, Telford, Shropshire, TF1 7EY
GOLDEN BEAR HOLDINGS LIMITED is an active company incorporated on 2 October 1979 and based in Shropshire. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONALD, Andrew David Livingstone | secretary | 31 May 2025 | |
| HALES, Lisa Janette | director | Mar 1968 | 19 Mar 1999 |
| HALES, Oliver Richard | director | Sep 1993 | 31 May 2025 |
| HALES, Robert Harold | director | Jun 1965 | 19 Mar 1999 |
| NICHOLLS, Christine Anne | director | Aug 1952 | 02 Oct 1979 |
| NICHOLLS, Emily Jayne | director | Sep 1991 | 04 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Richard Hales | Feb 1939 | 06 Apr 2016 |
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HALES, Robert Harold are mutual persons.
NICHOLLS, Christine Anne are mutual persons.
NICHOLLS, Christine Anne are mutual persons.
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Here’s a quick overview of GOLDEN BEAR HOLDINGS LIMITED 👀 — a Shropshire based business that started in 1979.