GO CITY LIMITED - LONDON


Company Profile Company Filings

Overview

GO CITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GO CITY LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497724. The accounts status is FULL and accounts are next due on 30/09/2024.

GO CITY LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 DRYDEN STREET
LONDON
WC2E 9NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE LEISURE PASS GROUP LIMITED (until 09/07/2021)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE FRANCIS DOE Secretary 2017-10-31 CURRENT
MR JONATHAN WYN OWEN Nov 1973 British Director 2017-10-31 CURRENT
MR NEVILLE FRANCIS DOE Sep 1975 British Director 2013-04-24 CURRENT
MR ANGUS GEORGE RANKINE Feb 1958 British Director 2000-07-27 UNTIL 2010-02-25 RESIGNED
NICK CARTER May 1967 Secretary 1998-05-02 UNTIL 2002-09-03 RESIGNED
JULIE ANN THOMPSON May 1966 British Secretary 1998-01-22 UNTIL 1998-05-01 RESIGNED
ANDREW GRAHAME Apr 1967 British Director 1998-01-22 UNTIL 2002-03-14 RESIGNED
MR EDWARD KRENNING STIMPSON Oct 1966 American Director 2017-10-31 UNTIL 2019-12-31 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2001-03-01 UNTIL 2002-09-03 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2010-03-01 UNTIL 2012-05-09 RESIGNED
MR TIMOTHY CHARLES PETER HUCKER Secretary 2010-09-01 UNTIL 2017-10-31 RESIGNED
MR DENZIL ANDREW RANKINE Feb 1960 British Director 2000-07-27 UNTIL 2012-05-09 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-01-22 UNTIL 1998-01-22 RESIGNED
MITCHELL CYBULSKI Oct 1946 American Director 2000-09-01 UNTIL 2012-05-09 RESIGNED
DARRAN HUW EVANS Feb 1964 British Director 2003-07-01 UNTIL 2017-10-31 RESIGNED
MR THOMAS ENRAGHT-MOONY Sep 1971 British Director 2016-07-15 UNTIL 2017-05-05 RESIGNED
MR ANTHONY HALE BOLTON Aug 1942 British Director 2002-09-03 UNTIL 2012-05-09 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-01-10 UNTIL 2010-09-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-22 UNTIL 1998-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newincco 1128 Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYCLESPORT NORTH LIMITED PRESTON Active FULL 30920 - Manufacture of bicycles and invalid carriages
OVO GAS LTD BRISTOL Active FULL 47990 - Other retail sale not in stores, stalls or markets
OVO ELECTRICITY LTD BRISTOL Active FULL 47990 - Other retail sale not in stores, stalls or markets
OVO ENERGY LTD BRISTOL Active FULL 47990 - Other retail sale not in stores, stalls or markets
NEWINCCO 1128 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEWINCCO 1153 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1154 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1155 LIMITED LONDON ENGLAND Active FULL 79901 - Activities of tourist guides
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SMART METER FINANCE LTD BRISTOL Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
GO CITY (ASIA) LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
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EDEN MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ONI ENERGY LIMITED BELFAST Dissolved... DORMANT 35140 - Trade of electricity
ONI ELECTRICITY LIMITED BELFAST Dissolved... DORMANT 35140 - Trade of electricity
ONI GAS LIMITED BELFAST Dissolved... DORMANT 35230 - Trade of gas through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINES UK LIMITED LONDON Active FULL 41100 - Development of building projects
HINES EUROPE REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEWINCCO 1128 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NEWINCCO 1153 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1154 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEWINCCO 1155 LIMITED LONDON ENGLAND Active FULL 79901 - Activities of tourist guides
HINES IPG PRIME LOGISTICS GP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GO CITY (ASIA) LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
GO CITY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.