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Golden Boys Investments Limited

16026692

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 18/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Clive Goodman

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Nicholas Hynes

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Sally Hynes

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr Nicholas Hynes

25–50% shares
25–50% votes

British · England · Age 65

101, New Cavendish Street, London, W1W 6XH

Notified 19/10/2024

Mrs Sally Hynes

25–50% shares
25–50% votes

British · England · Age 52

101, New Cavendish Street, London, W1W 6XH

Notified 19/10/2024

Former PSCs

Mr Noah Hynes

Ceased 19/10/2024

Mr Ethan Hynes

Ceased 19/10/2024

Miss Liberty Hynes

Ceased 19/10/2024