48 HOURS GOLD LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Demir, Gokhan
Managing Director born in September 1986
Individual (3 offsprings)
Officer
2018-01-22 ~ now
OF - Director → CIF 0

Ceased 2

1
Jones, Neil Christopher
Self Employed born in September 1970
Individual (1 offspring)
Officer
2019-04-11 ~ 2019-10-18
OF - Director → CIF 0
Mr Neil Christopher Jones
Born in September 1970
Individual (1 offspring)
Person with significant control
2019-05-27 ~ 2019-10-18
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Gokhan Demir
Born in September 1986
Individual (3 offsprings)
Person with significant control
2018-01-22 ~ 2019-09-07
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2020-01-31

100 GBP2019-01-31

Net Assets/Liabilities

100 GBP2020-01-31

100 GBP2019-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-02-01 ~ 2020-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-02-01 ~ 2020-01-31

Equity

100 GBP2020-01-31

100 GBP2019-01-31

48 HOURS GOLD LIMITED
Info
Registered number 11161519
23 Coldwell Lane, Kings Stanley, Stonehouse GL10 3PR
Private Limited Company incorporated on 2018-01-22 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2019-06-12
CIF 0