Golden Valley Jl Holdco Limited

13683247

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 15/10/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100

Development of building projects

42110

Construction of roads and motorways

42220

Construction of utility projects for electricity and telecommunications

64203

Activities of construction holding companies

Officers

Mr Jamie Graham Christmas

director · Since 11/05/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Richard Philip Marland

director · Since 17/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Persons with Significant Control

John Laing Investments Holding Andes Limited

75–100% shares

75–100% votes

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 13682646 · England · Private Company Limited By Shares

Notified 15/10/2021

Charges3 outstanding

Charge

outstanding

CITITRUST COLOMBIA S.A. SOCIEDAD FIDUCIARIA

Created 22/03/2021Registered 13/12/2022

Charge

outstanding

CITITRUST COLOMBIA S.A. SOCIEDAD FIDUCIARIA

Created 22/03/2021Registered 13/12/2022

Charge

outstanding

CITITRUST COLOMBIA S.A. SOCIEDAD FIDUCIARIA

Created 22/03/2021Registered 13/12/2022