Gold Diamond D Hollins Hall 2005 Ltd

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Company number
FC026319
Status
Active
Registered address
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Incorporated
18 July 2005
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ferrari, Robert Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2018-07-18
    • Robert Christopher FERRARI — Officer, appointed 2018-07-18
    • Robert Christopher FERRARI — Officer, appointed 2018-07-18
    • Robert Christopher FERRARI — Officer, appointed 2018-07-18
  • Langsam, Alexander
    Director
    Nationality: British · Residence: England · Appointed: 2018-07-18
    • Alexander LANGSAM — Officer, appointed 2018-07-18
    • Alexander LANGSAM — Officer, appointed 2018-07-18
    • Alexander LANGSAM — Officer, appointed 2018-07-18
  • Cohen, Rachel, Mrs.
    Secretary
    Nationality: British · Appointed: 2007-03-30 · Resigned: 2009-09-08
    • Rachel COHEN — Officer, appointed 2021-01-07
    • Rachel COHEN — Officer, appointed 2017-03-06
    • Rachel COHEN — Officer, appointed 2021-09-15, resigned 2023-10-30
  • Petershill Secretaries Limited
    Corporate Secretary
    Appointed: 2005-10-20 · Resigned: 2006-04-21
    • PETERSHILL SECRETARIES LIMITED — Officer, appointed 2001-07-19
    • PETERSHILL SECRETARIES LIMITED — Officer, appointed 1999-04-28
    • PETERSHILL SECRETARIES LIMITED — Officer, appointed 2000-11-24, resigned 2014-12-31
  • Secman Limited
    Corporate Secretary
    Appointed: 2006-04-21 · Resigned: 2007-03-30
    • OGIER SECRETARIES (BVI) LIMITED — Officer, appointed 2012-12-03
    • OGIER SECRETARIES (BVI) LIMITED — Officer, appointed 2006-10-13, resigned 2008-08-28
    • SECMAN LIMITED — Officer, appointed 2006-04-21, resigned 2007-03-30

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-04-07 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2024-04-08 · Type: AA
  • change-company-details-overseas-company-with-change-details
    Date: 2023-07-26 · Type: OSCH02
  • accounts-with-accounts-type-full
    Date: 2023-06-13 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-05-06 · Type: AA
  • miscellaneous
    Date: 2021-09-17 · Type: MISC
  • accounts-with-accounts-type-full
    Date: 2021-08-18 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2021-08-17 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • GOLD DIAMOND E HOLLINS HALL 2005 LTD
    Effective from 2013-03-18 · Ceased 2014-01-13
  • WENTWORTH PROPCO 41 LIMITED
    Effective from 2005-10-20 · Ceased 2013-03-18

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 206 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GOLD DIAMOND D HOLLINS HALL 2005 LTD - UK Company Risk Report