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GO CITY HOLDINGS LIMITED - C/O Go City Limited, 25 Soho Square, London, W1D 3QR, United Kingdom
Company Information
- Company registration number
- 10488990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Go City Limited
- 25 Soho Square
- London
- W1D 3QR
- United Kingdom C/O Go City Limited, 25 Soho Square, London, W1D 3QR, United Kingdom UK
Management
- Managing Directors
- DOE, Neville Francis
- EASINGWOOD, Timothy Edward
- LENANE, James Richard St John
- OWEN, Jonathan Wyn
- WATERMAN, Patrick William Mark
- CRUICKSHANK, Nancy
- GEE, Martin Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-21
- Age Of Company 2016-11-21 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Exponent Private Equity Co-Investment Gp Llp
- -
- -
- -
- Exponent Private Equity Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE LEISURE PASS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-04
- Last Date: 2022-11-20
✓
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GO CITY HOLDINGS LIMITED Company Description
- GO CITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10488990. Its current trading status is "live". It was registered 2016-11-21. It was previously called THE LEISURE PASS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Go City Limited .
Get GO CITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Go City Holdings Limited - C/O Go City Limited, 25 Soho Square, London, W1D 3QR, United Kingdom
- 2016-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GO CITY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10488990#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10488990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10488990#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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confirmation-statement-with-updates (2022-11-22) - CS01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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confirmation-statement-with-updates (2021-11-30) - CS01
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capital-allotment-shares (2021-01-08) - SH01
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accounts-with-accounts-type-group (2021-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01
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resolution (2021-07-12) - RESOLUTIONS
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capital-allotment-shares (2021-04-16) - SH01
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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accounts-with-accounts-type-group (2019-09-13) - AA
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confirmation-statement-with-updates (2019-11-29) - CS01
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capital-allotment-shares (2018-01-16) - SH01
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confirmation-statement-with-updates (2018-11-22) - CS01
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capital-allotment-shares (2018-11-09) - SH01
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capital-allotment-shares (2018-10-15) - SH01
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change-person-director-company-with-change-date (2018-06-04) - CH01
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accounts-with-accounts-type-group (2018-05-08) - AA
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change-person-director-company-with-change-date (2017-11-01) - CH01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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confirmation-statement-with-updates (2017-11-24) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-24) - AD03
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change-sail-address-company-with-new-address (2017-11-24) - AD02
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termination-secretary-company-with-name-termination-date (2017-10-31) - TM02
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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resolution (2017-03-17) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-03-28) - AA01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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capital-alter-shares-subdivision (2017-03-28) - SH02
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capital-name-of-class-of-shares (2017-03-28) - SH08
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capital-redomination-of-shares (2017-03-28) - SH14
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certificate-change-of-name-company (2017-04-20) - CERTNM
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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capital-allotment-shares (2017-08-16) - SH01
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notification-of-a-person-with-significant-control (2017-09-11) - PSC02
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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capital-allotment-shares (2017-03-28) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-11) - PSC09
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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