Gould International Uk Limited

00291620

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, KT22 7SL

Incorporated 29/08/1934

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

46760

Wholesale of other intermediate products

70100

Activities of head offices

Officers

Mr Darren James Wheeler

director · Since 24/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Michael David Trachtenberg

director · Since 18/09/2015

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Mr Nicholas Christopher Henry

director · Since 20/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Anjani Kumar

secretary · Since 05/02/2024

Persons with Significant Control

Mr Darren James Wheeler

Significant control

British · England · Age 54

2nd Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL

Notified 06/04/2016

Mr Michael David Trachtenberg

Significant control

American · United States · Age 57

2nd Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL

Notified 06/04/2016

Japan Pulp And Paper Company Limited

75–100% shares

75–100% votes

Appoint directors

Forefront Tower, 3-12-1 Kachidoki, Chuo-Ku, Tokyo

Reg: 0100-01-034978 · Japanese Company Registry · Public Listed Corporation

Notified 06/04/2016

Former PSCs

Mr David Hillel Berkowitiz

Ceased 01/06/2019

Mr Edward Lawrence Silver

Ceased 03/12/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 23/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 16/02/2011Satisfied 16/10/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2009Registered 02/09/2009Satisfied 16/10/2019

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 12/03/2003Registered 13/03/2003Satisfied 04/09/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 10/07/1992Registered 18/07/1992Satisfied 11/07/1995

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 06/07/1970Registered 13/07/1990Satisfied 22/03/1996

charge

satisfied

RENWICK GROUP PLC.

Created 29/06/1987Registered 06/07/1987Satisfied 12/04/1996

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1984Registered 09/03/1984Satisfied 16/10/2019

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1984Registered 09/03/1984Satisfied 12/04/2019

charge

satisfied

LLOYDS BANK PLC

Created 14/01/1980Registered 30/01/1980Satisfied 05/12/2019

charge

satisfied

LLOYDS BANK PLC

Created 14/01/1980Registered 29/01/1980Satisfied 05/12/2019