GO CITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GO CITY HOLDINGS LIMITED
COMPANY NUMBER
10488990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2017
12/07/2021
THE LEISURE PASS GROUP HOLDINGS LIMITED
View all previous names
LONDON
WC2E 9NH
6 Dryden Street
LONDON
WC2E 9NH
C/O Go City Limited
25 Soho Square
London
W1D 3QR
Telephone: 0903140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/12/2024 | No description (RESOLUTIONS) | other | |
| 20/11/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LEISURE PASS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 05/12/2023 | Martin Stephen Gee (930511647) has left the board |
Credit Risk Overview
Want to learn more about GO CITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GO CITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GO CITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2016 - Present (8 years and 2 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 18 Past: 26 |
View Report |
|
24/11/2016 - Present (8 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 17 Past: 34 |
View Report |
|
05/01/2017 - Present (8years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
05/01/2017 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2017 - Present (7 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 14 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/12/2024 | No description (RESOLUTIONS) | other | |
| 20/11/2024 | Confirmation Statement (CS01) | other | |
| 04/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/12/2023 | Termination of appointment of director (TM01) | officers | |
| 23/11/2023 | Confirmation Statement (CS01) | other | |
| 22/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 12/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/04/2023 | Termination of appointment of director (TM01) | officers | |
| 03/02/2023 | Appointment of director (AP01) | officers | |
| 03/02/2023 | Appointment of director (AP01) | officers | |
| 22/11/2022 | Confirmation Statement (CS01) | other | |
| 08/07/2022 | Annual Accounts. (AA) | accounts | |
| 23/12/2021 | Termination of appointment of director (TM01) | officers | |
| 14/12/2021 | Appointment of director (AP01) | officers | |
| 30/11/2021 | Change of director’s details (CH01) | officers | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/07/2021 | No description (RESOLUTIONS) | other | |
| 16/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 05/08/2020 | Annual Accounts. (AA) | accounts | |
| 19/06/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/01/2020 | Termination of appointment of director (TM01) | officers | |
| 23/01/2020 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 19/09/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/09/2019 | Annual Accounts. (AA) | accounts | |
| 20/02/2019 | Termination of appointment of director (TM01) | officers | |
| 22/01/2019 | Termination of appointment of director (TM01) | officers | |
| 22/01/2019 | Appointment of director (AP01) | officers | |
| 22/11/2018 | Confirmation Statement (CS01) | other | |
| 09/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2018 | Change of director’s details (CH01) | officers | |
| 08/05/2018 | Annual Accounts. (AA) | accounts | |
| 22/02/2018 | Change of director’s details (CH01) | officers | |
| 16/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 24/11/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/11/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/11/2017 | Confirmation Statement (CS01) | other | |
| 01/11/2017 | Appointment of director (AP01) | officers | |
| 01/11/2017 | Change of director’s details (CH01) | officers | |
| 31/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 31/10/2017 | Appointment of director (AP01) | officers | |
| 13/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/09/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/09/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 11/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/09/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2017 | Termination of appointment of director (TM01) | officers | |
| 02/05/2017 | Change of director’s details (CH01) | officers | |
| 28/04/2017 | Appointment of director (AP01) | officers | |
| 20/04/2017 | Change of name certificate (CERTNM) | changeOfName | |
| 28/03/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/03/2017 | Appointment of director (AP01) | officers | |
| 28/03/2017 | Notice of redenomination (SH14) | capitals | |
| 28/03/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 28/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 28/03/2017 | Appointment of director (AP01) | officers | |
| 17/03/2017 | No description (RESOLUTIONS) | other | |
| 23/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2017 | Appointment of secretary (AP03) | officers | |
| 19/01/2017 | Appointment of director (AP01) | officers | |
| 19/01/2017 | Appointment of director (AP01) | officers | |
| 19/01/2017 | Appointment of director (AP01) | officers | |
| 19/01/2017 | Appointment of secretary (AP03) | officers | |
| 28/11/2016 | Appointment of director (AP01) | officers | |
| 21/11/2016 | New Incorporation documents. (NEWINC) | incorporation | |
| 21/11/2016 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LEISURE PASS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EDEN MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EDEN BIDCO LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1155 LIMITED | Active - Accounts Filed | View Report |
| NEWINCCO 1154 LIMITED | Non-Trading | View Report |
| NEWINCCO 1153 LIMITED | Non-Trading | View Report |
| NEWINCCO 1128 LIMITED | Active - Accounts Filed | View Report |
| GO CITY LIMITED | Active - Accounts Filed | View Report |
| GO CITY (ASIA) LIMITED | Active - Accounts Filed | View Report |
| GO CITY PASS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 05/12/2023 | Martin Stephen Gee (930511647) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 26/04/2023 | Laurence Michele Patricia D'Aout Allusson (930508578) has left the board |
| 07/02/2023 | New Board Member Martin Stephen Gee (930511647) Appointed |
| 07/02/2023 | New Board Member Laurence Michele Patricia D'Aout Allusson (930508578) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 27/12/2021 | Ian Charles Wheeler (916539559) has left the board |
| 16/12/2021 | New Board Member Nancy Cruickshank (925387110) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 29/01/2020 | Edward Krenning Stimpson (923967102) has left the board |
| 27/01/2020 | Carl Lavin (923027095) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 22/02/2019 | Darran Huw Evans (907234762) has left the board |
| 24/01/2019 | John Stewart Donaldson (919668453) has left the board |
| 24/01/2019 | New Board Member Ian Charles Wheeler (916539559) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/03/2018 | Tim Edward Easingwood (921894095) has left the board |
| 02/03/2018 | New Board Member Timothy Edward Easingwood (913160920) Appointed |
| 30/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Edward Krenning Stimpson (923967102) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 02/11/2017 | New Board Member Jonathan Wyn Owen (920547532) Appointed |
| 02/11/2017 | Neville Francis Doe (922283090) has left the board |
| 18/05/2017 | Tom Enraght-Moony (922161035) has left the board |
| 03/05/2017 | New Board Member Carl Lavin (923027095) Appointed |
| 30/03/2017 | New Board Member John Stewart Donaldson (919668453) Appointed |
| 30/03/2017 | New Board Member Patrick William Mark Waterman (903402943) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Company Secretary Neville Francis Doe (922290673) Appointed |
| 23/01/2017 | New Board Member Tom Enraght-Moony (922161035) Appointed |
| 23/01/2017 | New Board Member Darran Huw Evans (907234762) Appointed |
| 23/01/2017 | New Board Member Neville Francis Doe (913446662) Appointed |
| 23/01/2017 | New Company Secretary Neville Francis Doe (922283090) Appointed |
| 30/11/2016 | New Board Member James Richard St John Lenane (914236406) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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