GOLDBURN HOLDINGS LIMITED

GOLDBURN HOLDINGS LIMITED is an active private limited company, incorporated on 16 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lion Lane, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GOLDBURN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 LION LANE
Post Town	HASLEMERE
County	SURREY
Country	ENGLAND
Postcode	GU27 1JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	14/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GOLDBURN HOLDINGS LIMITED

Directors

(The company's officers)

MR MATTHEW JOHN GOLDBURN

(~52 year old British national)

75 LION LANE, HASLEMERE, SURREY, GU27 1JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/04/2021

MRS KATE LOUISE GREEN

(~55 year old British national)

75 LION LANE, HASLEMERE, SURREY, GU27 1JL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/04/2021

Shareholders

(Persons of Significant Control)

Mr Matthew John Goldburn

(~52 year old British national)

75 Lion Lane, Haslemere, Surrey, GU27 1JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2021

Mrs Kate Louise Green

(~55 year old British national)

75 Lion Lane, Haslemere, Surrey, GU27 1JL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2021

Mrs Helen Mary Goldburn

(~82 year old British national)

2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/06/2021

Connections

(Shared officers)

GOLDBURN FINISHERS LIMITED

MR MATTHEW JOHN GOLDBURN
MRS KATE LOUISE GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)