Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Goldfinch Holdco Ltd
- Incorporated
- 8 April 2020 (6 years)
- Previously known as
- Threesixty Holdco 7 Limited (until 23 September 2026)Threesixty Collateral Management Ltd (until 29 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dwayne Anthony Ball
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Cooper Drainage Supplies Limited Fromebridge LaneWhitminsterGloucesterGL2 7PD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ball, Dwayne Anthony
Director · Appointed 28 August 2026
British
Born February 1987 (39)
Officer history (4 former)
28 August 2026
Appointed Ball, Dwayne Anthony as Director
28 August 2026
28 August 2026
28 August 2026
28 August 2026
28 February 2023
8 April 2020
8 April 2020
8 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08635354
Former controllers (3)
28 February 2023
28 February 2023
28 February 2023
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Lapwing UK. Ltd Owns 75–100% of shares
Goldfinch Holdco Ltd This company Owns 75–100% of shares
Goldfinch Investco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £99
- Cash
- £32,099
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £350,099 | £250,099 | £250,099 | £2,000 | £1,500 |
| Debtors | £318,000 | £0 | |||
| Cash | £32,099 | £147,099 | £250,099 | ||
| Creditors (< 1 year) | £1,997 | £1,497 | |||
| Creditors (> 1 year) | £250,001 | £250,001 | |||
| Net Current Assets | £250,099 | £3 | £3 | ||
| Net Assets | £99 | £99 | £99 | £3 | £3 |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Withdrawal of a person with significant control statement | |||
| 7 September 2026 | Appointment of a director |
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