opendata.bot
Company number
03110802

GOLDMILE HOLDINGS LIMITED

Officer · GLIORSI, Natalia Franchini and 14 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
GOLDMILE HOLDINGS LIMITED
Company number
03110802
Registered office
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND
Company type
Private Limited Company
Incorporated on
2 October 1995
Status
Active
Age
30 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

secretary
Appointed 01/09/2022
Active
director
Appointed 11/10/2013
Active
director
Appointed 03/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gp Property Investments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 01/09/2022
director Appointed 11/10/2013
director Appointed 03/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2023 Director resigned MOHARM, Cheryl Frances
03/01/2023 Director appointed POPE, Steven Mark
01/09/2022 Secretary resigned MOHARM, Cheryl Frances
01/09/2022 Secretary appointed GLIORSI, Natalia Franchini
06/04/2016 Person with significant control added Gp Property Investments Limited
11/10/2013 Director appointed KINGSTON, Mark Simon
05/08/2013 Director resigned BUSH, Clive Edward
24/05/2013 Director resigned POPE, Steven Mark
27/11/2009 Director appointed POPE, Steven Mark
08/08/2006 Director resigned ZAKAY, Sol
08/08/2006 Director resigned ZAKAY, Eddie
08/08/2006 Director appointed MOHARM, Cheryl Frances
08/08/2006 Director appointed BUSH, Clive Edward
08/07/2003 Director resigned ZIV, Yair
08/07/2003 Director resigned HAMAMA, Moti
31/03/1998 Director resigned KUGLER, Asher
31/03/1998 Director resigned BERGER, Beni
02/07/1996 Secretary resigned ZAKAY, Eddie
02/07/1996 Secretary appointed MOHARM, Cheryl Frances
30/01/1996 Director appointed KUGLER, Asher

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GOLDMILE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GOLDMILE HOLDINGS LIMITED?
According to the official registry, the company number of GOLDMILE HOLDINGS LIMITED is 03110802.
Where is GOLDMILE HOLDINGS LIMITED registered?
The registered office is 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND.
Who runs GOLDMILE HOLDINGS LIMITED?
GLIORSI, Natalia Franchini is listed among the officers of GOLDMILE HOLDINGS LIMITED.
What is the SIC code of GOLDMILE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls GOLDMILE HOLDINGS LIMITED?
Gp Property Investments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDMILE HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GOLDMILE HOLDINGS LIMITED (03110802)

GOLDMILE HOLDINGS LIMITED is a private limited company incorporated on 2 October 1995 and registered in the United Kingdom under company number 03110802. Its registered office is at 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 15 active officers are on record , and the person with significant control is Gp Property Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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