GO CITY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GO CITY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GO CITY HOLDINGS LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10488990. The accounts status is GROUP and accounts are next due on 30/09/2024.
GO CITY HOLDINGS LIMITED was incorporated 7 years ago on 21/11/2016 and has the registered number: 10488990. The accounts status is GROUP and accounts are next due on 30/09/2024.
GO CITY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
C/O GO CITY LIMITED
LONDON
WC2E 9NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LEISURE PASS GROUP HOLDINGS LIMITED (until 12/07/2021)
THE LEISURE PASS GROUP HOLDINGS LIMITED (until 12/07/2021)
EDEN TOPCO LIMITED (until 20/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK WILLIAM MARK WATERMAN | Oct 1959 | British | Director | 2017-03-28 | CURRENT |
MR JONATHAN WYN OWEN | Nov 1973 | British | Director | 2017-10-31 | CURRENT |
MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2016-11-24 | CURRENT |
MR TIMOTHY EDWARD EASINGWOOD | Jan 1977 | British | Director | 2016-11-21 | CURRENT |
MR NEVILLE FRANCIS DOE | Sep 1975 | British | Director | 2017-01-05 | CURRENT |
MS NANCY CRUICKSHANK | Dec 1970 | British | Director | 2021-12-01 | CURRENT |
MR NEVILLE FRANCIS DOE | Secretary | 2017-01-05 | CURRENT | ||
IAN CHARLES WHEELER | Oct 1966 | British | Director | 2019-01-23 UNTIL 2021-11-11 | RESIGNED |
MR EDWARD KRENNING STIMPSON | Oct 1966 | American | Director | 2017-10-31 UNTIL 2019-12-31 | RESIGNED |
CARL LAVIN | Mar 1977 | British | Director | 2017-04-06 UNTIL 2019-11-22 | RESIGNED |
MR MARTIN STEPHEN GEE | Dec 1971 | British | Director | 2023-01-12 UNTIL 2023-12-01 | RESIGNED |
DARRAN HUW EVANS | Feb 1964 | British | Director | 2017-01-05 UNTIL 2019-01-31 | RESIGNED |
MR TOM ENRAGHT-MOONY | Sep 1971 | Irish | Director | 2017-01-05 UNTIL 2017-04-30 | RESIGNED |
MR JOHN STEWART DONALDSON | May 1949 | British | Director | 2017-03-28 UNTIL 2018-12-31 | RESIGNED |
LAURENCE MICHELE PATRICIA D'AOUT ALLUSSON | Apr 1974 | British,Belgian | Director | 2023-01-12 UNTIL 2023-04-05 | RESIGNED |
MR NEVILLE FRANCIS DOE | Secretary | 2017-01-19 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exponent Private Equity Co-Investment Gp Llp | 2020-06-11 | London | Voting rights 75 to 100 percent | |
Exponent Private Equity Partners Gp Iii, Lp | 2017-06-26 - 2020-06-11 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Big Bus Tours Group Holdings Limited | 2017-03-03 - 2020-04-17 | London | Ownership of shares 25 to 50 percent | |
Exponent Private Equity Gp Of Gp Iii Llp | 2016-11-21 - 2020-06-11 | Edinburgh | Significant influence or control | |
Exponent Private Equity Llp | 2016-11-21 | London |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |