Golden House LTD
Company 11913250 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Usman Ali Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Smart Choice Home Improvements LTD 1 shared director
- Excel Leasing LTD 1 shared director
- Hawk Security and Consultancy Services Limited 1 shared director
- Wahaj Group LTD 1 shared director
- Sufi Logistics LTD 1 shared director
- Hdlsyk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11913250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2019 |
| Address | 3A WILTON STREET, BRADFORD, BD5 0AX |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Usman Ali
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - confirmed: also a director of this company - Mark Grudinskij ceased 2020-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Ahmed Zaheer ceased 2020-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 - confirmed: also a director of this company - Genadij Voitkevic ceased 2020-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-11 - Bihari Szabina ceased 2024-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henley Care Management Limited ceased 2016-07-21
25-50% shares, 25-50% voting · notified 2016-07-21
Officers (7)
- Usman Ali Director · appointed 2024
Show 6 former officers
- Bihari Szabina Director · appointed 2022 · resigned 2024
- Genadij Voitkevic Director · appointed 2020 · resigned 2020
- Ahmed Zaheer Director · appointed 2020 · resigned 2020
- Shafique, Anwaar, Mr. Director · appointed 2020 · resigned 2022
- Rauf, Kashif, Mr. Director · appointed 2020 · resigned 2020
- Mark Grudinskij Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record