Menna Overview
Here’s a quick overview of GOLDMARK HOLDINGS 108 LIMITED 👀 — a Uppingham, Leicestershire based business that started in 2022.
GOLDMARK HOLDINGS 108 LIMITED
- Company statusactive
- Company No14404293
- Age4 years 1 month Incorporated 7 October 2022
- Officers2
Address
14 Orange Street, Uppingham, Leicestershire, LE15 9SQ, United Kingdom
GOLDMARK HOLDINGS 108 LIMITED is an active company incorporated on 7 October 2022 and based in Uppingham, Leicestershire, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 18 Sep 2026
Change To A Person With Significant Control
8 Months Ago on 20 Mar 2026
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 07 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 07 Jan 2023
Capital Allotment Shares
3 Years Ago on 07 Jan 2023
Incorporation Company
4 Years Ago on 07 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDMARK, Jason Oliver | director | May 1971 | 07 Oct 2022 |
| GOLDMARK, Michael Martin | director | Aug 1944 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jason Oliver Goldmark | May 1971 | 01 Dec 2022 |
| Mr Michael Martin Goldmark | Aug 1944 | 07 Oct 2022 |
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Menna Overview
Here’s a quick overview of GOLDMARK HOLDINGS 108 LIMITED 👀 — a Uppingham, Leicestershire based business that started in 2022.