The Gold Service Foundation
08646228
Notable Risks
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
Industry
Officers
Disqualified director
Battersby, David Leonard · until 26/11/2035 · order or undertaking and reporting provisions
director · Since 12/08/2013
CHAIRMAN OF SEARCYS AND PORTICO
BRITISH · ENGLAND · Age 72
Also on 6 other boards
director · Since 12/08/2013
COMPANY DIRECTOR & CONSULTANT
ITALIAN · UNITED KINGDOM · Age 77
Also on 3 other boards
secretary · Since 12/08/2013
director · Since 12/08/2013
COMPANY DIRECTOR
ITALIAN · UNITED KINGDOM · Age 78
Also on 1 other board
director · Since 12/08/2013
CHAIRMAN & CHIEF EXECUTIVE WSH
BRITISH · UNITED KINGDOM · Age 73
director · Since 09/02/2015
COMPANY DIRECTOR
GERMAN · ENGLAND · Age 55
Also on 1 other board
director · Since 15/02/2023
GROUP DIRECTOR OF FOOD AND BEVERAGE
BRITISH · ENGLAND · Age 39
Also on 5 other boards
director · Since 15/07/2025
GROUP MANAGING DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 5 other boards
secretary · Since 12/08/2013
Former
director · Resigned 16/11/2020
director · Resigned 24/07/2021
director · Resigned 31/03/2022
Persons with Significant Control
Former PSCs
David Leonard Battersby
Ceased 12/08/2016
Mr Wilhelm Benedikt Gegen Bauer
Ceased 12/08/2016
Mr John Patrick Davey
Ceased 12/08/2016
Mr Silvano Esav Giraldin
Ceased 12/08/2016
Mr Edward Charles Griffiths
Ceased 12/08/2016
Mr Thomas Kochs
Ceased 12/08/2016
Sergio Rebecchi
Ceased 12/08/2016
Sara Jayne Stanes
Ceased 12/08/2016
Alistair Dunbar Storey
Ceased 12/08/2016
PSC Statements
no individual or entity with signficant control· 12/08/2016
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
1 PARK ROAD
KINGSTON UPON THAMES
Filing History74 filings
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
notification of a person with significant control statement
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date no member list
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date no member list
certificate change of name company
miscellaneous
change of name notice
resolution
resolution
change account reference date company current shortened
incorporation company