Back to search

Goldcrest Investment Holdings Limited

02503356

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Lexington Street, London, W1F 9AF
Incorporated 18/05/1990

Previously known as

Harestock Limited · until 16/10/1991

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

70100
Activities of head offices

Officers

John Quested

director · Since 18/05/1992

COMPANY DIRECTOR FILM PRODUCER

BRITISH · SWITZERLAND · Age 91

Also on 17 other boards

Mr Nicholas Quested

director · Since 21/08/1995

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 56

Also on 31 other boards

Mr Christopher John Quested

director · Since 25/09/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

John Quested

director

British · Switzerland · Age 91

Nicholas Quested

director · Since 21/08/1995

British · United States · Age 56

Christopher John Quested

director · Since 25/09/2012

British · England · Age 52

Former

Selena Tan

director · Resigned 14/09/1992

Selena Tan

secretary · Resigned 14/09/1992

Stephen Robert Johnston

director · Resigned 15/08/1995

Barbara Quested

director · Resigned 21/08/1995

John Quested

secretary · Resigned 28/09/1995

Selena Tan

secretary · Resigned 07/02/2000

B. H. Company Secretarial Services

corporate secretary · Resigned 30/09/2015

Change History

officer appointed → QUESTED, Christopher John
2026-07-24
officer appointed → QUESTED, John
2026-07-24
officer appointed → QUESTED, Nicholas
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 1 Lexington Street
2026-07-24

1 LEXINGTON STREET

post town → London
2026-07-24

LONDON