Background WavePink WaveYellow Wave

GOLDEN ACQUISITION (4320727)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
G

GOLDEN ACQUISITION

GOLDEN ACQUISITION is an active company incorporated on with the registered office located in Burton Upon Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GOLDEN ACQUISITION was registered 24 years ago.(SIC: 74990)

Status

active

Active since 24 years ago

Company No

04320727

PRIVATE-UNLIMITED Company

Age

24 Years

Incorporated 12 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 November 2025 (9 months ago)
Submitted on 5 December 2025 (8 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

TRUSHELFCO (NO.2854) LIMITED
From: 12 November 2001To: 21 December 2001

Contact

Address

Molson Coors Head Office Horninglow Street Burton Upon Trent, DE14 1JZ,

Previous Addresses

137 High Street Burton on Trent Staffordshire DE14 1JZ
From: 12 November 2001To: 28 March 2025

Timeline

16 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Dec 12
Director Joined
Aug 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Oct 16
Director Joined
Oct 16
Capital Update
Jun 17
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
May 25
Director Left
May 25
1
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

3 Active
23 Resigned

EVESON, Robert

Active
Head Office, Burton Upon TrentDE14 1JZ
Born December 1972
Director
Appointed 20 Jun 2019

KERRY, Simon

Active
Head Office, Burton Upon TrentDE14 1JZ
Born May 1970
Director
Appointed 01 Aug 2014

WHEELER, Rebecca Jane

Active
Head Office, Burton Upon TrentDE14 1JZ
Born October 1981
Director
Appointed 21 May 2025

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Secretary
Appointed 25 Feb 2005
Resigned 12 Jun 2009

MCLAUGHLIN, Susan Elizabeth

Resigned
43 The Friary, LichfieldWS13 6QH
Secretary
Appointed 23 May 2003
Resigned 02 Jul 2004

SCULL, Andrew James

Resigned
Kelling House, BottesfordNG13 0EG
Secretary
Appointed 02 Jul 2004
Resigned 25 Feb 2005

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 12 Nov 2001
Resigned 23 May 2003

ALBION, Susan

Resigned
137 High Street, StaffordshireDE14 1JZ
Born August 1972
Director
Appointed 21 Oct 2009
Resigned 19 Oct 2012

BELFER, Simon Leo

Resigned
52 Capital Wharf, LondonE1W 1LY
Born November 1963
Director
Appointed 23 May 2003
Resigned 20 Jun 2003

BIRD, Ian Bruce

Resigned
6327 South Jamaica Court, Englewood
Born May 1949
Director
Appointed 24 Dec 2001
Resigned 23 May 2003

BOWLEY, Timothy Peter

Resigned
10 Imperial House, LondonE14 8BQ
Born August 1973
Director
Appointed 21 Dec 2001
Resigned 24 Dec 2001

COX, Simon John

Resigned
137 High Street, StaffordshireDE14 1JZ
Born December 1967
Director
Appointed 23 Nov 2012
Resigned 28 Jan 2015

CRONIN, Padraig Joseph

Resigned
46 Holland Park Mews, LondonW11 3SP
Born April 1969
Director
Appointed 21 Dec 2001
Resigned 24 Dec 2001

DAVIES, Simon John

Resigned
6 Corbetts Close, Hampton In ArdenB92 0BU
Born August 1963
Director
Appointed 08 Sept 2005
Resigned 01 Oct 2009

DONALD, Keith Malcolm Hamilton

Resigned
Cranborne, AshbourneDE6 4NG
Born September 1954
Director
Appointed 24 Jun 2005
Resigned 12 Jun 2009

GLENDINNING, Stewart Fraser

Resigned
The Barn, AshbourneDE6 2AW
Born April 1965
Director
Appointed 05 Aug 2005
Resigned 16 Jun 2008

HEEDE, David Alexander

Resigned
137 High Street, StaffordshireDE14 1JZ
Born May 1961
Director
Appointed 16 Jun 2008
Resigned 20 Jun 2019

KENDALL, Peter Michael Ridley

Resigned
1 Lecky Street, LondonSW7 3QP
Born September 1946
Director
Appointed 23 May 2003
Resigned 31 May 2005

KLUGMAN, Robert

Resigned
773 Williams Street, Denver
Born September 1947
Director
Appointed 24 Dec 2001
Resigned 23 May 2003

LANDTMETERS, Frederic Charles Marie

Resigned
137 High Street, StaffordshireDE14 1JZ
Born July 1973
Director
Appointed 28 Jan 2015
Resigned 11 Oct 2016

MACWILLIAMS, Katherine Laura

Resigned
1335 South York Street, Denver
Born January 1956
Director
Appointed 20 Jun 2003
Resigned 05 Aug 2005

REESE, Robert Meryl

Resigned
33 Cherry Hills Farm Drive, Cherry Hills80110
Born February 1950
Director
Appointed 23 May 2003
Resigned 19 Apr 2005

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 12 Nov 2001
Resigned 21 Dec 2001

WHITEHEAD, Philip Mark

Resigned
137 High Street, StaffordshireDE14 1JZ
Born December 1977
Director
Appointed 11 Oct 2016
Resigned 21 May 2025

WOLF, Timothy

Resigned
5311 Waterstone Drive, Boulder 80301
Born April 1953
Director
Appointed 23 May 2003
Resigned 24 Jun 2005

ZUERCHER, Eleanor Jane

Resigned
14 St Mary's Court, BuckinghamMK18 4RE
Born August 1963
Nominee director
Appointed 12 Nov 2001
Resigned 21 Dec 2001

Persons with significant control

1

Molson Coors (Uk) Holdings Llp

Active
Horninglow Street, Burton Upon TrentDE14 1JZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

148

Change To A Person With Significant Control
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Resolution
31 July 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Resolution
14 January 2024
RESOLUTIONSResolutions
Resolution
14 January 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Resolution
19 July 2021
RESOLUTIONSResolutions
Resolution
29 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Legacy
2 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 June 2017
SH19Statement of Capital
Legacy
2 June 2017
CAP-SSCAP-SS
Resolution
2 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
1 February 2017
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 February 2017
AR01AR01
Second Filing Of Annual Return With Made Up Date
18 January 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
18 January 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
18 January 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
18 January 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
18 January 2017
RP04AR01RP04AR01
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2012
AP01Appointment of Director
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Change Person Director Company With Change Date
11 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
8 February 2011
AR01AR01
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
12 January 2010
AR01AR01
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
22 October 2009
AP01Appointment of Director
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
10 July 2009
288bResignation of Director or Secretary
Legacy
4 December 2008
363aAnnual Return
Accounts With Accounts Type Full
30 September 2008
AAAnnual Accounts
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
13 November 2007
363aAnnual Return
Accounts With Accounts Type Full
23 September 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Legacy
14 November 2006
363aAnnual Return
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
23 November 2005
363aAnnual Return
Legacy
23 November 2005
288cChange of Particulars
Miscellaneous
21 November 2005
MISCMISC
Resolution
21 November 2005
RESOLUTIONSResolutions
Resolution
21 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288cChange of Particulars
Legacy
11 August 2005
288cChange of Particulars
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288aAppointment of Director or Secretary
Legacy
30 June 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
30 March 2005
RESOLUTIONSResolutions
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
17 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 February 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Certificate Re Registration Limited To Unlimited
7 December 2004
CERT3CERT3
Re Registration Memorandum Articles
7 December 2004
MARMAR
Legacy
7 December 2004
49(8)(b)49(8)(b)
Legacy
7 December 2004
49(8)(a)49(8)(a)
Legacy
7 December 2004
49(1)49(1)
Resolution
7 December 2004
RESOLUTIONSResolutions
Resolution
7 December 2004
RESOLUTIONSResolutions
Legacy
1 November 2004
244244
Legacy
23 July 2004
288bResignation of Director or Secretary
Legacy
23 July 2004
288aAppointment of Director or Secretary
Legacy
3 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 September 2003
AAAnnual Accounts
Legacy
9 July 2003
288aAppointment of Director or Secretary
Legacy
9 July 2003
288bResignation of Director or Secretary
Resolution
16 June 2003
RESOLUTIONSResolutions
Resolution
16 June 2003
RESOLUTIONSResolutions
Resolution
16 June 2003
RESOLUTIONSResolutions
Legacy
13 June 2003
287Change of Registered Office
Legacy
13 June 2003
225Change of Accounting Reference Date
Legacy
13 June 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 December 2002
363sAnnual Return (shuttle)
Legacy
22 March 2002
287Change of Registered Office
Legacy
13 March 2002
288cChange of Particulars
Legacy
19 February 2002
88(2)R88(2)R
Memorandum Articles
19 February 2002
MEM/ARTSMEM/ARTS
Resolution
19 February 2002
RESOLUTIONSResolutions
Resolution
19 February 2002
RESOLUTIONSResolutions
Legacy
19 February 2002
123Notice of Increase in Nominal Capital
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
287Change of Registered Office
Resolution
7 January 2002
RESOLUTIONSResolutions
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288bResignation of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 December 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 November 2001
NEWINCIncorporation