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Golcol Holdings Limited (reg no 05394340) is a private limited company started on 2005-03-16. This firm has its registered office at 35 Ballards Lane, London. Golcol Holdings Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Golcol Holdings Limited
Number	05394340
Date of Incorporation:	16th March 2005
End of financial year:	30 March
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Glenn O. (appointed on 16 March 2005), Claire O. (appointment date: 16 March 2005). 1 secretary is in the company: Glenn O. (appointed on 16 March 2005). The Companies House reports 2 persons of significant control, namely: Claire O. has 1/2 or less of shares, 1/2 or less of voting rights, Glenn O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	930	19	9,437	76,102
Fixed Assets	124,272	3,205	2,405	4
Number Shares Allotted	-	2	2	2
Shareholder Funds	123,376	-33,848	7,861	4,909
Tangible Fixed Assets	4,268	3,201	2,401	-
Total Assets Less Current Liabilities	123,376	-33,848	7,862	4,909

People with significant control

Claire O.

6 April 2016

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

Glenn O.

6 April 2016

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

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 2nd, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
(CH03) On 2nd March 2021 secretary's details were changed filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CH01) On 2nd March 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2nd March 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
(CH01) On 1st June 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CH03) On 1st June 2018 secretary's details were changed filed on: 28th, June 2018 \| officers	Free Download (1 page)
(CH01) On 1st June 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st March 2016: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st March 2015: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th April 2014: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, February 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th March 2013 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 16th March 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th March 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, May 2005 \| officers	Free Download (1 page)
(288a) On 11th April 2005 New secretary appointed;new director appointed filed on: 11th, April 2005 \| officers	Free Download (3 pages)
(353) Location of register of members filed on: 11th, April 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, April 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2005 \| resolution	Free Download (2 pages)
(288a) On 11th April 2005 New secretary appointed;new director appointed filed on: 11th, April 2005 \| officers	Free Download (3 pages)
(288a) On 11th April 2005 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288a) On 11th April 2005 New director appointed filed on: 11th, April 2005 \| officers	Free Download (2 pages)
(288b) On 18th March 2005 Secretary resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
(288b) On 18th March 2005 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
(288b) On 18th March 2005 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 18/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 18th, March 2005 \| address	Free Download (1 page)
(288b) On 18th March 2005 Secretary resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, March 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 16th, March 2005 \| incorporation	Free Download (16 pages)

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