ORGANO GOLD HOLDINGS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORGANO GOLD HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORGANO GOLD HOLDINGS EUROPE LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985168. The accounts status is FULL and accounts are next due on 30/09/2024.
ORGANO GOLD HOLDINGS EUROPE LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07985168. The accounts status is FULL and accounts are next due on 30/09/2024.
ORGANO GOLD HOLDINGS EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIM TZE CHIN | Mar 1973 | Malaysian | Director | 2022-08-15 | CURRENT |
MR PAUL ALAN CALDWELL | Jun 1961 | American | Director | 2022-02-02 | CURRENT |
GOLDENTHORPE LIMITED | Corporate Director | 2021-04-15 UNTIL 2022-08-15 | RESIGNED | ||
LUTINE SERVICES LIMITED | Corporate Secretary | 2012-03-12 UNTIL 2022-08-15 | RESIGNED | ||
MR MARTIN ROY PRIEST | Apr 1958 | British | Director | 2012-03-12 UNTIL 2019-10-01 | RESIGNED |
MRS KRISTAN LYNNE MARTIN | Feb 1974 | British | Director | 2019-10-01 UNTIL 2022-08-15 | RESIGNED |
MR CHRISTOPHER HENRI LE PAGE | Aug 1977 | British | Director | 2015-03-30 UNTIL 2015-04-20 | RESIGNED |
MR CHRISTOPHER KEITH LE PELLEY | May 1963 | British | Director | 2012-03-12 UNTIL 2021-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Raymond Finn | 2018-11-09 | 10/1941 | California | Ownership of shares 25 to 50 percent |
Mr Paul Alan Caldwell | 2018-11-09 | 6/1961 | Texas | Ownership of shares 25 to 50 percent as firm |
Ms Cynthia Chuaquico | 2016-04-06 - 2018-11-09 | 8/1958 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ORGANO_GOLD_HOLDINGS_EURO - Accounts | 2023-12-21 | 31-12-2022 | £4,248 Cash £275,411 equity |
ORGANO_GOLD_HOLDINGS_EURO - Accounts | 2022-11-25 | 31-12-2021 | £4,785 Cash £240,721 equity |
ORGANO_GOLD_HOLDINGS_EURO - Accounts | 2021-11-25 | 31-12-2020 | £16,413 Cash £270,985 equity |
ORGANO_GOLD_HOLDINGS_EURO - Accounts | 2021-01-16 | 31-12-2019 | £25,072 Cash £225,039 equity |
ORGANO_GOLD_HOLDINGS_EURO - Accounts | 2019-09-27 | 31-12-2018 | £32,211 Cash £350,317 equity |
ORGANO_GOLD_HOLDINGS_EURO - Accounts | 2018-09-21 | 31-12-2017 | £17,554 Cash £386,250 equity |
ORGANO_GOLD_HOLDINGS_EURO - Accounts | 2017-09-29 | 31-12-2016 | £9,384 Cash |