Menna Overview
Here’s a quick overview of GOLDHAMMER LIMITED 👀 — a Caterham, Surrey based business that started in 1992.
GOLDHAMMER LIMITED
- Company statusactive
- Company No02692733
- Age34 years 4 months Incorporated 2 March 1992
- Officers2
Address
526 Coulsdon Road, Caterham, Surrey, CR3 5QQ, England
GOLDHAMMER LIMITED is an active company incorporated on 2 March 1992 and based in Caterham, Surrey, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Jun 2025
Capital Cancellation Shares
1 Year Ago on 29 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Capital Cancellation Shares
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Capital Cancellation Shares
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Apr 2024
Capital Cancellation Shares
2 Years Ago on 27 Mar 2024
Capital Cancellation Shares
2 Years Ago on 20 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASKINS, Keith Terence | secretary | 14 Dec 2000 | |
| BORG, Constantine Emanual | director | Jul 1964 | 07 Sept 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Willem Foks | May 1959 | 28 Jun 2024 |
| Mr John Willem Foks | May 1959 | 06 Apr 2016 |
| Mr Constantine Emanual Borg | Jul 1964 | 06 Apr 2016 |
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Here’s a quick overview of GOLDHAMMER LIMITED 👀 — a Caterham, Surrey based business that started in 1992.