Golden Cross Group Ltd. net worth, address, company information. Free

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Golden Cross Group Ltd (number 10882317) is a private limited company incorporated on 2017-07-25 originating in England. The firm is registered at Golden Cross Service Station The High Street, Colnbrook, Slough SL3 0JZ. Having undergone a change in 2019-04-12, the previous name this business utilized was Mobro Newco Limited. Golden Cross Group Ltd operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Golden Cross Group Ltd
Number	10882317
Date of Incorporation:	2017-07-25
End of financial year:	30 June
Address:	Golden Cross Service Station The High Street, Colnbrook, Slough, SL3 0JZ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular business, we can name: Lyaqetali M. (in the company from 25 July 2017), Arif M. (appointment date: 25 July 2017). The Companies House lists 3 persons of significant control, namely: Gcg Holdco Limited can be reached at The High Street, Colnbrook, SL3 0JZ Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lyaqetali M. has 1/2 or less of shares, 1/2 or less of voting rights, Arif M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,633,898	140,311	342,193	501,632	750,065	1,095,686
Total Assets Less Current Liabilities	2,011,963	5,384,046	5,622,725	5,780,718	6,014,062	6,354,094

People with significant control

Gcg Holdco Limited

13 October 2023

Address	Golden Cross Service Station The High Street, Colnbrook, Slough, SL3 0JZ, England
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House, Cardiff
Registration number	14782619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lyaqetali M.

25 July 2017 - 13 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Arif M.

25 July 2017 - 13 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 4th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates Monday 4th December 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (6 pages)
(MR05) All of the property or undertaking has been released from charge 108823170002 filed on: 1st, November 2023 \| mortgage	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, October 2023 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Thursday 12th October 2023 filed on: 23rd, October 2023 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, October 2023 \| incorporation	Free Download (17 pages)
(PSC07) Cessation of a person with significant control Friday 13th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 13th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 13th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 13th October 2023 filed on: 18th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 23rd November 2020 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 4th December 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 4th December 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Golden Cross Service Station the High Street Colnbrook Slough SL3 0JZ. Change occurred on Tuesday 25th May 2021. Company's previous address: Bp Station High Street Colnbrook Slough SL3 0JZ England. filed on: 25th, May 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 14th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 4th December 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 24th July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Monday 6th April 2020 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 24th July 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th April 2019 filed on: 12th, April 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download
(AA01) Previous accounting period shortened from Tuesday 31st July 2018 to Saturday 30th June 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 108823170002, created on Monday 22nd October 2018 filed on: 24th, October 2018 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Tuesday 24th July 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Bp Station High Street Colnbrook Slough SL3 0JZ. Change occurred on Tuesday 27th February 2018. Company's previous address: Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom. filed on: 27th, February 2018 \| address	Free Download (1 page)
(MR04) Charge 108823170001 satisfaction in full. filed on: 21st, December 2017 \| mortgage	Free Download (4 pages)
(SH01) 2.12 GBP is the capital in company's statement on Tuesday 21st November 2017 filed on: 5th, December 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tuesday 21st November 2017 filed on: 5th, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, December 2017 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2017 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 108823170001, created on Tuesday 21st November 2017 filed on: 29th, November 2017 \| mortgage	Free Download (57 pages)
(NEWINC) Company registration filed on: 25th, July 2017 \| incorporation	Free Download (13 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 25th July 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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