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 - LONDON

This company is listed in the following categories:
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

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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

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