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Gould Publication Papers Uk Limited

04551459

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2nd Floor Kings Court 41-51 Kingston Road, Kingston Road, Leatherhead, KT22 7SL
Incorporated 02/10/2002

Previously known as

P3 / Salehurst Limited · until 05/01/2009
Paradigm Publishing Papers Limited · until 10/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr Darren James Wheeler

director · Since 23/10/2002

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Dominic Karl Kristian Blakey

director · Since 04/01/2005

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Michael David Trachtenberg

director · Since 18/09/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Mrs Anjani Kumar

secretary · Since 05/02/2024

Darren James Wheeler

director · Since 23/10/2002

British · England · Age 54

Dominic Karl Kristian Blakey

director · Since 04/01/2005

British · England · Age 58

Michael David Trachtenberg

director · Since 18/09/2015

American · United States · Age 61

Anjani Kumar

secretary · Since 05/02/2024

Former

Jpcord Limited

corporate nominee director · Resigned 02/10/2002

Jpcors Limited

corporate nominee secretary · Resigned 02/10/2002

Peter John Moys

director · Resigned 08/02/2007

Denise Helen Mccann

secretary · Resigned 05/04/2011

Alan James Badcock

director · Resigned 31/12/2012

Roger James Spikesman

director · Resigned 01/05/2015

Harry Edward Gould Jr

director · Resigned 01/05/2015

Gregory Laurence Rudkin

director · Resigned 30/09/2015

David Hillel Berkowitz

director · Resigned 01/06/2019

Edward Lawrence Silver

director · Resigned 03/12/2019

Josephine Morley

secretary · Resigned 10/02/2022

Persons with Significant Control

Gould International Uk Limited

75–100% shares

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

Reg: 00291620 · Companies House · Limited

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2024Registered 22/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 12/08/2019Registered 21/08/2019Satisfied 21/01/2026
Charge
outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 26/04/2019
Charge
outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 24/04/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/04/2019Registered 17/04/2019

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12nd Floor Kings Court 41-51 Kingston Road
2026-07-29

2ND FLOOR KINGS COURT 41-51 KINGSTON ROAD

post townLeatherhead
2026-07-29

LEATHERHEAD

officer appointedKUMAR, Anjani
2026-07-29
officer appointedBLAKEY, Dominic Karl Kristian
2026-07-29
officer appointedTRACHTENBERG, Michael David
2026-07-29
officer appointedWHEELER, Darren James
2026-07-29