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GO CITY HOLDINGS LIMITED

GO CITY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGO CITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10488990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GO CITY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GO CITY HOLDINGS LIMITED located?

    Registered Office Address
    C/O Go City Limited
    6 Dryden Street
    WC2E 9NH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GO CITY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LEISURE PASS GROUP HOLDINGS LIMITEDApr 20, 2017Apr 20, 2017
    EDEN TOPCO LIMITEDNov 21, 2016Nov 21, 2016

    What are the latest accounts for GO CITY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GO CITY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for GO CITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    		12 pagesCS01

    Termination of appointment of Neville Francis Doe as a secretary on Jul 18, 2025

    		1 pagesTM02

    Termination of appointment of Neville Francis Doe as a director on Jul 18, 2025

    		1 pagesTM01

    Appointment of Mr Sean Michael O'connell as a director on Jul 18, 2025

    		2 pagesAP01

    Accounts made up to Dec 31, 2024

    		47 pagesAA

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Co name change 11/12/2024
    		RES13

    Confirmation statement made on Nov 20, 2024 with updates

    		13 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		47 pagesAA

    Statement of capital following an allotment of shares on Aug 22, 2024

    • Capital: USD 4,810.3405
    		4 pagesSH01

    Termination of appointment of Martin Stephen Gee as a director on Dec 01, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 20, 2023 with updates

    		11 pagesCS01

    Registered office address changed from C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 6 Dryden Street London WC2E 9NH on Oct 22, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		45 pagesAA

    Termination of appointment of Laurence Michele Patricia D'aout Allusson as a director on Apr 05, 2023

    		1 pagesTM01

    Appointment of Mr Martin Stephen Gee as a director on Jan 12, 2023

    		2 pagesAP01

    Appointment of Laurence Michele Patricia D'aout Allusson as a director on Jan 12, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2022 with updates

    		11 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		45 pagesAA

    Termination of appointment of Ian Charles Wheeler as a director on Nov 11, 2021

    		1 pagesTM01

    Appointment of Mrs Nancy Cruickshank as a director on Dec 01, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 20, 2021 with updates

    		13 pagesCS01

    Director's details changed for Mr James Richard St John Lenane on Nov 20, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2020

    		45 pagesAA

    Registered office address changed from C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom to C/O Go City Limited 25 Soho Square London W1D 3QR on Jul 21, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of GO CITY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Nancy
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		EnglandBritish253871100001
    EASINGWOOD, Timothy Edward
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		United KingdomBritish131609200002
    LENANE, James Richard St John
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		United KingdomBritish142364060002
    O'CONNELL, Sean Michael
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		EnglandBritish258313880002
    OWEN, Jonathan Wyn
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		United KingdomBritish205475320001
    WATERMAN, Patrick William Mark
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		EnglandBritish34029430003
    DOE, Neville Francis
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		Secretary
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		222830900001
    DOE, Neville Francis
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Secretary
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		222906730001
    D'AOUT ALLUSSON, Laurence Michele Patricia
    25 Soho Square
    W1D 3QR London
    C/O Go City Limited
    United Kingdom
    		Director
    25 Soho Square
    W1D 3QR London
    C/O Go City Limited
    United Kingdom
    		United KingdomBritish,Belgian305085780001
    DOE, Neville Francis
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		EnglandBritish134466620002
    DONALDSON, John Stewart
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		Director
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		EnglandBritish196684530001
    ENRAGHT-MOONY, Tom
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		Director
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		EnglandIrish221610350001
    EVANS, Darran Huw
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		Director
    c/o The Leisure Pass Group Limited
    Wells Street
    W1T 3QH London
    75
    England
    		United KingdomBritish72347620004
    GEE, Martin Stephen
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		Director
    6 Dryden Street
    WC2E 9NH London
    C/O Go City Limited
    England
    		United KingdomBritish305116470001
    LAVIN, Carl
    75 Wells Street
    W1T 3QH London
    The Leisure Pass Group Limited
    United Kingdom
    		Director
    75 Wells Street
    W1T 3QH London
    The Leisure Pass Group Limited
    United Kingdom
    		United KingdomBritish230270950001
    STIMPSON, Edward Krenning
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		Director
    25 Soho Square
    W1D 3QR London
    C/O The Leisure Pass Group Limited
    United Kingdom
    		United StatesAmerican239671020001
    WHEELER, Ian Charles
    25 Soho Square
    W1D 3QR London
    C/O Go City Limited
    United Kingdom
    		Director
    25 Soho Square
    W1D 3QR London
    C/O Go City Limited
    United Kingdom
    		United KingdomBritish165395590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GO CITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Exponent Private Equity Co-Investment Gp Llp
    W1F 8JB London
    30 Broadwick Street
    		Jun 11, 2020
    W1F 8JB London
    30 Broadwick Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration NumberNo. Oc430948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Exponent Private Equity Partners Gp Iii, Lp
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    		Jun 26, 2017
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    		Yes
    Legal FormScottish Limited Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House, Scotland
    Registration NumberSl019020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Big Bus Tours Group Holdings Limited
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    		Mar 03, 2017
    Buckingham Palace Road
    SW1W 9SA London
    110
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House, England & Wales
    Registration Number09435167
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Exponent Private Equity Gp Of Gp Iii Llp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Nov 21, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House, Scotland
    Registration NumberSo305138
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Exponent Private Equity Llp
    Broadwick Street
    W1F 8JB London
    30
    England
    		Nov 21, 2016
    Broadwick Street
    W1F 8JB London
    30
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House, England & Wales
    Registration NumberOc306781
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GO CITY HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016Nov 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0