Gulltech Ltd

Active07834073 Private limited company
Incorporated
3 November 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
First Floor
Building 2
Campion Park London Road
Holmes Chapel
Crewe
CW4 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
British
Born March 1978 (48)
Enright, Emma-Jayne
Secretary · Appointed 25 September 2019
Director · Appointed 14 June 2019
British
Born January 1973 (53)
Officer history (10 former)
17 July 2026
Resigned Clark, Paul Ernest, Mr. as Director
30 April 2024
Resigned Howarth, John Robert as Director
17 January 2023
Appointed Howarth, John Robert as Director
4 July 2022
Resigned Holland, Terence Peter as Director
26 January 2022
Appointed Enright, Emma-Jayne, Ms. as Director
13 April 2021
Resigned Newman, Timothy John as Director
25 September 2019
Resigned Loveday, Robert as Secretary
25 September 2019
Appointed Enright, Emma-Jayne as Secretary
14 June 2019
Appointed Newman, Timothy John as Director
14 June 2019
Appointed O'Sullivan, James, Mr. as Director
26 January 2018
Resigned Finnie, Neil Alexander as Director
26 January 2018
Appointed Loveday, Robert as Secretary
17 November 2016
Resigned Hellens, Janet Marjorie as Secretary
17 November 2016
Resigned Hellens, Ian as Director
29 January 2016
Resigned Fennell, Peter Simon as Director
1 September 2014
Appointed Clark, Paul Ernest, Mr. as Director
1 January 2013
Appointed Holland, Terence Peter as Director
30 April 2012
Appointed Fennell, Peter Simon as Director
30 April 2012
Appointed Hellens, Janet Marjorie as Secretary
30 April 2012
Appointed Finnie, Neil Alexander as Director
9 December 2011
Appointed Hellens, Ian as Director
9 December 2011
Resigned Jacobs, Yomtov Eliezer as Director
3 November 2011
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10342695
Former controllers (2)
17 November 2016
Ceased Ian Hellens — Owns 25–50% of shares
17 November 2016
Ceased Terence Peter Holland — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gulltech Ltd This company Owns 75–100% of shares
Project One Consulting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 December 2025
17 July 2026Termination of appointment of a director
8 June 2026Other filing
8 June 2026Other filing
24 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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