Goold Estates (Investments) Ltd

09669982

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

BLACK COUNTRY HOUSE, OLDBURY, B69 2DG

Incorporated 03/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Dominic Christopher Goold

director · Since 03/07/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Antony Charles Green Acma

director · Since 24/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Anthony Edward Williams

director · Since 24/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Matthew John Bevington

director · Since 18/05/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Goold Estates Ltd

75–100% shares

75–100% votes

Appoint directors

Black Country House, Rounds Green Road, Oldbury, B69 2DG

Reg: 06772363 · Companies House · Private Limited Company

Notified 04/12/2019

Former PSCs

Goold Estates Limited

Ceased 04/12/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/06/2025Registered 05/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2020Registered 09/12/2020Satisfied 09/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 11/12/2019Satisfied 31/08/2022

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 11/12/2019Satisfied 09/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 11/12/2019Satisfied 09/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 11/12/2019Satisfied 31/08/2022

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 11/12/2019Satisfied 09/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 06/12/2019Satisfied 09/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 05/12/2019Satisfied 09/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 05/12/2019Satisfied 09/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 05/12/2019Satisfied 09/06/2025

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 05/12/2019Satisfied 31/08/2022

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satisfied

HANDELSBANKEN PLC

Created 04/12/2019Registered 05/12/2019Satisfied 31/08/2022

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satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/11/2016Registered 18/11/2016Satisfied 09/06/2025

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satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/07/2016Registered 26/07/2016Satisfied 09/06/2025