GOLD VENTURES LTD

Company number 12774558 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Kate Anderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-12
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
Woodlands House, Station Yard, Station Road, Horsforth, Leeds, LS18 5NZ, England

Ithaka Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-03-31
Correspondence address
1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14016567
Country registered
England

Mr William John Anderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-28
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Woodlands House, Station Yard, Station Road, Horsforth, Leeds, LS18 5NZ, England

Ithaka Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-31
Ceased on
2022-03-31
Correspondence address
219, Kensington High Street, Office 4, London, W8 6BD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14016567
Country registered
United Kingdom

Mr John David Anderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-28
Ceased on
2022-11-07
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Meaver House, Meaver Road, Helston, TR12 7DP, United Kingdom

Mr William John Anderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-28
Ceased on
2022-03-31
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 9, Hunslet Trading Estate, Severn Road, Leeds, LS10 1BL, United Kingdom