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 (8years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/11/2023

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

REGISTERED ADDRESS

C/O GO CITY LIMITED, 6 DRYDEN STREET
LONDON
WC2E 9NH

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.4M

NET WORTH

- £413.5M

TOTAL LIABILITIES

£446.4M

NET ASSETS

- £191.1M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Accounts filed
Date: 05/12/2023	Event: Martin Stephen Gee (930511647) has left the board
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.4M

NET WORTH

- £413.5M

TOTAL LIABILITIES

£446.4M

NET ASSETS

- £191.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXPONENT PRIVATE EQUITY PARTNERS III (SPV) LP	Owned: 0.45 %	Shares: 2,170,634	Price per share: £0.00	Total Value: £21.71
SL CAPITAL EUROPEAN CO-INVESTMENT B LP	Owned: 1.28 %	Shares: 61,548	Price per share: £0.00	Total Value: £61.55
SL CAPITAL EUROPEAN CO-INVESTMENT LP	Owned: 1.19 %	Shares: 57,171	Price per share: £0.00	Total Value: £57.17
ARES EUROPEAN DIRECT LENDING EXTENDED VALUE PARALLEL FUND LP	Owned: 1.05 %	Shares: 50,286	Price per share: £0.00	Total Value: £50.29
MARTIN GEE	Owned: 0.01 %	Shares: 46,530	Price per share: £0.00	Total Value: £0.47
DARRAN HUW EVANS	Owned: 0.95 %	Shares: 45,671	Price per share: £0.00	Total Value: £45.67
EDWARD KRENNING STIMPSON	Owned: 0.01 %	Shares: 37,866	Price per share: £0.00	Total Value: £0.38
YAFI CAPITAL THREE HOLDING S.A.L	Owned: 0.72 %	Shares: 34,481	Price per share: £0.00	Total Value: £34.48
ARES CREDIT STRATEGIES FUND III LP	Owned: 0.61 %	Shares: 29,252	Price per share: £0.00	Total Value: £29.25
JOHN STEWART DONALDSON	Owned: 0.47 %	Shares: 22,653	Price per share: £0.00	Total Value: £22.65
PHIL BOGGON	Owned: 0.00 %	Shares: 22,359	Price per share: £0.00	Total Value: £0.22
GHIAS EL YAFI	Owned: 0.37 %	Shares: 17,697	Price per share: £0.00	Total Value: £17.70
CARRIE TAYLOE	Owned: 0.00 %	Shares: 13,057	Price per share: £0.00	Total Value: £0.13
IAN CHARLES WHEELER	Owned: 0.00 %	Shares: 11,755	Price per share: £0.00	Total Value: £0.12
ARES UK CREDIT STRATEGIES LP	Owned: 0.24 %	Shares: 11,701	Price per share: £0.00	Total Value: £11.70
ARES EUROPEAN CREDIT STRATEGIES FUND II (B) LP	Owned: 0.24 %	Shares: 11,701	Price per share: £0.00	Total Value: £11.70
JOHN STEWART DONALDSON	Owned: 0.00 %	Shares: 9,414	Price per share: £0.00	Total Value: £0.09
GERRY PRICE	Owned: 0.00 %	Shares: 8,991	Price per share: £0.00	Total Value: £0.09
JULIA CONWAY	Owned: 0.00 %	Shares: 8,991	Price per share: £0.00	Total Value: £0.09
JUDY GAUTHIER	Owned: 0.00 %	Shares: 8,900	Price per share: £0.00	Total Value: £0.09
JUDITH CAROL MAYBURY	Owned: 0.18 %	Shares: 8,591	Price per share: £0.00	Total Value: £8.59
RICHARD PATRICK MAYBURY	Owned: 0.18 %	Shares: 8,591	Price per share: £0.00	Total Value: £8.59
ARES CENTRE STREET PARTNERSHIP L.P.	Owned: 0.17 %	Shares: 7,997	Price per share: £0.00	Total Value: £8.00
ARES UK CREDIT STRATEGIES LP	Owned: 0.15 %	Shares: 7,264	Price per share: £0.00	Total Value: £7.26
ARES CREDIT STRATEGIES FUND III LP	Owned: 0.15 %	Shares: 7,264	Price per share: £0.00	Total Value: £7.26
ARES EUROPEAN CREDIT STRATEGIES FUND II (B) LP	Owned: 0.15 %	Shares: 7,264	Price per share: £0.00	Total Value: £7.26
NEVILLE FRANCIS DOE	Owned: 0.13 %	Shares: 6,359	Price per share: £0.00	Total Value: £6.36
DARRAN HUW EVANS	Owned: 0.00 %	Shares: 6,334	Price per share: £0.00	Total Value: £0.06
PETER MUTTITT	Owned: 0.00 %	Shares: 6,101	Price per share: £0.00	Total Value: £0.06
LORI TIMONY	Owned: 0.00 %	Shares: 5,611	Price per share: £0.00	Total Value: £0.06
OLIVER BEDFORD	Owned: 0.00 %	Shares: 5,586	Price per share: £0.00	Total Value: £0.06
SALLY HORGAN	Owned: 0.00 %	Shares: 5,466	Price per share: £0.00	Total Value: £0.05
ALEXANDER DE MUSCHAMP PAYNE	Owned: 0.00 %	Shares: 5,270	Price per share: £0.00	Total Value: £0.05
PETER MUTTITT	Owned: 0.11 %	Shares: 5,253	Price per share: £0.00	Total Value: £5.25
EXPONENT PRIVATE EQUITY PARTNERS III (SPV) LP	Owned: 26.57 %	Shares: 1,277,930	Price per share: £0.00	Total Value: £1,277.93
VAGN SORENSEN	Owned: 5.20 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
BIG BUS TOURS GROUP HOLDINGS LIMITED	Owned: 16.97 %	Shares: 816,115	Price per share: £0.00	Total Value: £816.12
REPGGM PRIVATE EQUITY FUND2015	Owned: 11.27 %	Shares: 541,996	Price per share: £0.00	Total Value: £542.00
SL CAPITAL 2016 CO-INVESTMENT LP	Owned: 5.38 %	Shares: 259,025	Price per share: £0.00	Total Value: £259.03
JONATHAN WYN OWEN	Owned: 0.05 %	Shares: 244,266	Price per share: £0.00	Total Value: £2.44
THE LEISURE PASS GROUP EBT	Owned: 0.03 %	Shares: 148,631	Price per share: £0.00	Total Value: £1.49
NEVILLE FRANCIS DOE	Owned: 5.20 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
ACE III ACQUISITION LP	Owned: 2.80 %	Shares: 134,558	Price per share: £0.00	Total Value: £134.56
NEVILLE FRANCIS DOE	Owned: 0.02 %	Shares: 119,633	Price per share: £0.00	Total Value: £1.20
JONATHAN WYN OWEN	Owned: 5.20 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
ESP 2008 CONDUIT LP	Owned: 1.59 %	Shares: 76,603	Price per share: £0.00	Total Value: £76.60
PATRICK MARK WILLIAM WATERMAN	Owned: 0.01 %	Shares: 71,926	Price per share: £0.00	Total Value: £0.72
NANCY CRUICKSHANK	Owned: 0.01 %	Shares: 66,471	Price per share: £0.00	Total Value: £0.66
THE LEISURE PASS GROUP EBT	Owned: 5.20 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
AMANDA TRUMAN	Owned: 5.20 %	Shares: 5,000	Price per share: £0.05	Total Value: £250.00
CHRISTINA SIMPSON	Owned: 0.00 %	Shares: 4,920	Price per share: £0.00	Total Value: £0.05
ALDFORD STREET NOMINEES LIMITED	Owned: 0.10 %	Shares: 4,684	Price per share: £0.00	Total Value: £4.68
AMANDA TRUMAN	Owned: 0.09 %	Shares: 4,543	Price per share: £0.00	Total Value: £4.54
THOMAS ILLINGWORTH	Owned: 0.00 %	Shares: 3,552	Price per share: £0.00	Total Value: £0.04
CARRIE TAYLOE	Owned: 0.00 %	Shares: 3,551	Price per share: £0.00	Total Value: £0.04
LINDSAY MAHER	Owned: 0.00 %	Shares: 3,551	Price per share: £0.00	Total Value: £0.04
LOUIS JOHNSON	Owned: 0.07 %	Shares: 3,520	Price per share: £0.00	Total Value: £3.52
AMANDA TRUMAN	Owned: 0.00 %	Shares: 2,935	Price per share: £0.00	Total Value: £0.03
RICHARD GOLDSTEIN	Owned: 0.00 %	Shares: 1,916	Price per share: £0.00	Total Value: £0.02
OMID GOLSHAN	Owned: 0.00 %	Shares: 2,928	Price per share: £0.00	Total Value: £0.03
DAVID STAFFORD	Owned: 0.00 %	Shares: 2,874	Price per share: £0.00	Total Value: £0.03
REINHARD GRUBHOFER	Owned: 0.00 %	Shares: 1,916	Price per share: £0.00	Total Value: £0.02
EDWARD KRENNING STIMPSON	Owned: 0.06 %	Shares: 2,854	Price per share: £0.00	Total Value: £2.85
REBECCA RUBEL	Owned: 0.00 %	Shares: 1,750	Price per share: £0.00	Total Value: £0.02
LYNDSEY KEATING	Owned: 0.00 %	Shares: 2,645	Price per share: £0.00	Total Value: £0.03
JONATHAN WYN OWEN	Owned: 0.05 %	Shares: 2,462	Price per share: £0.00	Total Value: £2.46
THE LEISURE PASS GROUP EBT	Owned: 0.05 %	Shares: 2,384	Price per share: £0.00	Total Value: £2.38
ROBERT CARTWRIGHT	Owned: 0.00 %	Shares: 2,131	Price per share: £0.00	Total Value: £0.02
KENGI WAN	Owned: 0.00 %	Shares: 1,916	Price per share: £0.00	Total Value: £0.02
ANDREW SMITH	Owned: 0.00 %	Shares: 1,916	Price per share: £0.00	Total Value: £0.02
LAURENT MAHASSEN	Owned: 0.00 %	Shares: 1,916	Price per share: £0.00	Total Value: £0.02
ALISON YANG	Owned: 0.00 %	Shares: 1,916	Price per share: £0.00	Total Value: £0.02
CHARLES NOLEN	Owned: 0.00 %	Shares: 1,916	Price per share: £0.00	Total Value: £0.02
JULIE DEARING	Owned: 0.00 %	Shares: 1,749	Price per share: £0.00	Total Value: £0.02
LYNDSEY KEATING	Owned: 0.03 %	Shares: 1,540	Price per share: £0.00	Total Value: £1.54
CLARE WILKINSON	Owned: 0.00 %	Shares: 1,168	Price per share: £0.00	Total Value: £0.01
MATTHEW HIGGINS	Owned: 0.00 %	Shares: 1,066	Price per share: £0.00	Total Value: £0.01
JOHN CURRAN	Owned: 0.00 %	Shares: 958	Price per share: £0.00	Total Value: £0.01
JACOB WIDEEN	Owned: 0.00 %	Shares: 958	Price per share: £0.00	Total Value: £0.01
VAGN SORENSEN	Owned: 0.00 %	Shares: 824	Price per share: £0.00	Total Value: £0.01
JULIA CONWAY	Owned: 0.01 %	Shares: 566	Price per share: £0.00	Total Value: £0.57

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Edward Easingwood 21/11/2016 - Present (8years) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 17 Past: 26	View Report
James Richard St John Lenane 24/11/2016 - Present (7 years and 11 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 34	View Report
Neville Francis Doe 05/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neville Francis Doe 05/01/2017 - Present (7 years and 10 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 11	View Report
Patrick William Mark Waterman 28/03/2017 - Present (7 years and 7 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 14 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

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
Date: 08/09/2024	Event: New Accounts filed
Date: 05/12/2023	Event: Martin Stephen Gee (930511647) has left the board
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Laurence Michele Patricia D'Aout Allusson (930508578) has left the board
Date: 07/02/2023	Event: New Board Member Martin Stephen Gee (930511647) Appointed
Date: 07/02/2023	Event: New Board Member Laurence Michele Patricia D'Aout Allusson (930508578) Appointed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 27/12/2021	Event: Ian Charles Wheeler (916539559) has left the board
Date: 16/12/2021	Event: New Board Member Nancy Cruickshank (925387110) Appointed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 09/08/2020	Event: New Accounts filed
Date: 29/01/2020	Event: Edward Krenning Stimpson (923967102) has left the board
Date: 27/01/2020	Event: Carl Lavin (923027095) has left the board
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 22/02/2019	Event: Darran Huw Evans (907234762) has left the board
Date: 24/01/2019	Event: New Board Member Ian Charles Wheeler (916539559) Appointed
Date: 24/01/2019	Event: John Stewart Donaldson (919668453) has left the board
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 02/03/2018	Event: Tim Edward Easingwood (921894095) has left the board
Date: 02/03/2018	Event: New Board Member Timothy Edward Easingwood (913160920) Appointed
Date: 30/11/2017	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Board Member Edward Krenning Stimpson (923967102) Appointed
Date: 02/11/2017	Event: Neville Francis Doe (922283090) has left the board
Date: 02/11/2017	Event: Change in Reg. Office
Date: 02/11/2017	Event: New Board Member Jonathan Wyn Owen (920547532) Appointed
Date: 18/05/2017	Event: Tom Enraght-Moony (922161035) has left the board
Date: 03/05/2017	Event: New Board Member Carl Lavin (923027095) Appointed
Date: 30/03/2017	Event: New Board Member Patrick William Mark Waterman (903402943) Appointed
Date: 30/03/2017	Event: New Board Member John Stewart Donaldson (919668453) Appointed
Date: 25/01/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Company Secretary Neville Francis Doe (922290673) Appointed
Date: 23/01/2017	Event: New Board Member Darran Huw Evans (907234762) Appointed
Date: 23/01/2017	Event: New Board Member Tom Enraght-Moony (922161035) Appointed
Date: 23/01/2017	Event: New Board Member Neville Francis Doe (913446662) Appointed
Date: 23/01/2017	Event: New Company Secretary Neville Francis Doe (922283090) Appointed
Date: 30/11/2016	Event: New Board Member James Richard St John Lenane (914236406) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GO CITY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.4M

- £413.5M

£446.4M

- £191.1M

People Overview

6

8

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.4M

- £413.5M

£446.4M

- £191.1M

Accounts

People Overview

6

8

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™