Toutes les informations sur:

Nom	Goold Estates LTD
Adresse	Black Country House Rounds Green Road Oldbury B69 2DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06772363 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	G. Estates Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Goold, Dominic Christopher Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goold, Dominic Christopher Oldbury, England Status: Active Notified: 12/12/2008 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Antony Charles Oldbury, West Midlands, England Status: Active Notified: 24/01/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Anthony Edward Oldbury, West Midlands, England Status: Active Notified: 24/01/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GE2 LTD Status: Active Notified: 04/12/2019 Companies House Number: 01037487 Nature of Control

Ownership of shares - 75% or more

GE2 LTD Status: Active Notified: 04/12/2019 Companies House Number: 01037487 Nature of Control

Ownership of shares - 75% or more

GB Goold Estates (Bilston) LTD Status: Active Notified: 04/12/2019 Companies House Number: 06900871 Nature of Control

Ownership of shares - 75% or more

GB Goold Estates (Developments) LTD Status: Active Notified: 04/12/2019 Companies House Number: 08636094 Nature of Control

Ownership of shares - 75% or more

GB Goold Estates (Investments) LTD Status: Active Notified: 04/12/2019 Companies House Number: 09669982 Nature of Control

Ownership of shares - 75% or more

Goold Estates (Lakeside) Limited Status: Active Notified: 04/12/2019 Companies House Number: 06992666 Nature of Control

Significant influence or control

Goold Estates (Lakeside) Limited Status: Active Notified: 04/12/2019 Companies House Number: 06992666 Nature of Control

Significant influence or control

GB Goold Estates (Spring Road) Limited Status: Active Notified: 04/12/2019 Companies House Number: 11664071 Nature of Control

Ownership of shares - 75% or more

GB Goold Estates (Stourport) Limited Status: Active Notified: 22/09/2023 Companies House Number: 15157075 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

WA Goold (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01114073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Goold Estates LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)