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Golden Sunshine Holding Ltd

16995793

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Getground, 1 Lyric Square, London, W6 0NB
Incorporated 28/01/2026

Previously known as

Gg-Holdco-936-095 Limited · until 17/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Getground Secretary Limited

corporate secretary · Since 28/01/2026

Reg: 12024804

Yin Ching Au-Yeong

director · Since 28/01/2026

Singaporean · Singapore · Age 63

Cheong Yew Koo

director · Since 28/01/2026

Singaporean · Singapore · Age 63

Persons with Significant Control

Yin Ching Au-Yeong

25–50% shares
25–50% votes

Singaporean · Singapore · Age 63

C/O Getground, 1 Lyric Square, London, W6 0NB

Notified 28/01/2026

Cheong Yew Koo

25–50% shares
25–50% votes

Singaporean · Singapore · Age 63

C/O Getground, 1 Lyric Square, London, W6 0NB

Notified 28/01/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1C/O Getground
2026-04-28

C/O GETGROUND

post townLondon
2026-04-28

LONDON

officer appointedGETGROUND SECRETARY LIMITED
2026-04-28
officer appointedAU-YEONG, Yin Ching
2026-04-28
officer appointedKOO, Cheong Yew
2026-04-28

Filing History3 filings

CERTNM

certificate change of name company

17/03/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

28/01/20261 page · PDF
Incorporated

incorporation company

28/01/202622 pages · PDF