GOULETTE CRUISE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GOULETTE CRUISE HOLDING LIMITED
COMPANY NUMBER
12012871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
22/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
London
EC2M 4RB
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PORTS HOLDING PLC | Active - Accounts Filed | View Report |
| GOULETTE CRUISE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Andrew Edward Glendinning (916520595) Appointed |
| 14/05/2024 | Simon John Harriman Palmer (930820254) has left the board |
Credit Risk Overview
Want to learn more about GOULETTE CRUISE HOLDING 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 GOULETTE CRUISE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOULETTE CRUISE HOLDING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PORTS HOLDING PLC | Active - Accounts Filed | View Report |
| GLOBAL PORTS DESTINATION SERVICES LTD | Active - Accounts Filed | View Report |
| GOULETTE CRUISE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Andrew Edward Glendinning (916520595) Appointed |
| 14/05/2024 | Simon John Harriman Palmer (930820254) has left the board |
| 13/05/2024 | New Board Member Andrew Edward Glendinning (932287306) Appointed |
| 20/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Simon John Harriman Palmer (930820254) Appointed |
| 25/04/2023 | Jonathan Francis Campbell (917700199) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 30/05/2022 | Hilmi Emre Sayin (925877942) has left the board |
| 30/05/2022 | New Board Member Ece Gursoy (914783673) Appointed |
| 04/02/2022 | New Accounts filed |
| 22/09/2021 | New Board Member Jonathan Francis Campbell (917700199) Appointed |
| 22/09/2021 | New Board Member Jonathan Francis Campbell (917700199) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
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