GOLDEN ANDERSON GROUP LIMITED

GOLDEN ANDERSON GROUP LIMITED is an active private limited company, incorporated on 21 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birds Royd Lane, Brighouse. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GOLDEN ANDERSON GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE
Address Line 2	BIRDS ROYD LANE
Post Town	BRIGHOUSE
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HD6 1LQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	21/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
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:

GOLDEN ANDERSON GROUP LIMITED

Directors

(The company's officers)

MR ROBERT EDWARD MILLS

(~85 year old British national)

JOHNSTONE HOUSE BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1LQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2018

MS SARAH LOUISE MILLS

(~59 year old British national)

JOHNSTONE HOUSE BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1LQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2018

STEPHEN ROBERT MULHALL

(~40 year old British national)

JOHNSTONE HOUSE BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1LQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2018

MRS NANCY MILLS

JOHNSTONE HOUSE BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1LQ, ENGLAND

Current Secretary

Appointed on 10/08/2018

Shareholders

(Persons of Significant Control)

Mr Robert Edward Mills

(~85 year old British national)

PO BOX 5, Birds Royd Lane, Brighouse, West Yorkshire, HD6 3UD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/02/2018

Mrs Nancy Mills

(~85 year old British national)

Johnstone House, Birds Royd Lane, Brighouse, West Yorkshire, HD6 1LQ, England

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

Notified on 20/02/2019

Connections

(Shared officers)

G A VALVES LIMITED

MR ROBERT EDWARD MILLS
MS SARAH LOUISE MILLS
STEPHEN ROBERT MULHALL

G.A. VALVES SALES LIMITED

MR ROBERT EDWARD MILLS
MS SARAH LOUISE MILLS
STEPHEN ROBERT MULHALL

GOLDEN ANDERSON UK LIMITED

MR ROBERT EDWARD MILLS
MS SARAH LOUISE MILLS
STEPHEN ROBERT MULHALL

J. BLAKEBOROUGH & SONS LTD.

MR ROBERT EDWARD MILLS

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)