Goldblock Investment Co. Limited (Companies House Registration Number 00818945) is a private limited company legally formed on 1964-09-09 originating in England. This company is registered at Hitherto, Old Park Ride, Waltham Cross EN7 5HY. Goldblock Investment Co. Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Goldblock Investment Co. Limited
Number 00818945
Date of Incorporation: Wed, 9th Sep 1964
End of financial year: 30 June
Address: Hitherto, Old Park Ride, Waltham Cross, EN7 5HY
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Martha C. (appointed on 01 December 2023), Helena N. (appointment date: 18 March 2009). The official register lists 4 persons of significant control, namely: Holdnic Limited is located at Kings Avenue, N21 3NA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Constantina N. owns 1/2 or less of shares, 1/2 or less of voting rights, Susanna N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 243,795 243,580 4,753 11,920 15,898 6,768 922,215 310,608 266,837
Fixed Assets 1,440,091 1,439,073 1,438,258 1,437,606 1,437,117 1,436,588 5,751,228 5,751,005 5,750,838
Total Assets Less Current Liabilities 1,525,955 1,523,272 1,413,684 1,433,344 1,437,008 1,427,497 6,664,217 6,061,613 6,011,368
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 1,220,691 1,227,839 1,122,265 1,141,925 - - - - -
Tangible Fixed Assets 1,440,091 1,439,073 1,438,258 - - - - - -

People with significant control

Holdnic Limited
22 January 2021
Address 1 Kings Avenue, London, N21 3NA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 12740610
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Constantina N.
6 May 2016 - 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Susanna N.
6 April 2016 - 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Helena N.
6 April 2016 - 22 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 20th, June 2022 | accounts
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