Menna Overview
Here’s a quick overview of GOLDFIELDS HOLDING LIMITED 👀 — a London based business that started in 2019.
GOLDFIELDS HOLDING LIMITED
- Company statusactive
- Company No12009048
- Age7 years 2 months Incorporated 21 May 2019
- Officers5
Address
Unit 3, N23 Bishops Bridge Road, London, W2 6BA, United Kingdom
GOLDFIELDS HOLDING LIMITED is an active company incorporated on 21 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
5 Months Ago on 27 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2026
Appoint Person Director Company With Name Date
7 Months Ago on 24 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 24 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 30 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHMOND, Michael | secretary | 02 Dec 2020 | |
| BHAGI, Nanda Kishore | director | Aug 1973 | 14 Jul 2025 |
| HAMDAN, Ahmed | director | Mar 1971 | 03 Nov 2025 |
| RICHMOND, George Howard | director | Aug 1969 | 06 Aug 2025 |
| WALL, Peter Christopher | director | Mar 1976 | 05 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Howard Richmond | Aug 1969 | 22 Aug 2025 |
| Emerging Goldfields Pte Ltd | 22 Jul 2025 | |
| Mr Assad Amin Sheikh | Dec 1957 | 12 Aug 2024 |
| Super Finance Spv S.R.L. | 24 Dec 2022 | |
| Mr Syed Haider Hassan Gillani | Jul 1975 | 08 Dec 2020 |
| Emerging Goldfields Resources Ltd | 02 Dec 2020 | |
| Mr Michael Mgal | Oct 1972 | 28 Nov 2020 |
| Emerging Goldfields Resources Ltd | 08 Aug 2020 | |
| Mr Wilfred Koh | Jan 1957 | 22 Jan 2020 |
| Mr Wilfred Pit Chye Koh | Jan 1957 | 20 Jan 2020 |
| Mr George Howard Richmond | Aug 1969 | 10 Oct 2019 |
| Mbu Capital Ventures Limited | 25 Jul 2019 | |
| Jinyuan Wang | Jan 1968 | 21 May 2019 |
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Here’s a quick overview of GOLDFIELDS HOLDING LIMITED 👀 — a London based business that started in 2019.