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GOL REALISATIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gol Realisations Holdings Limited. The company was founded 13 years ago and was given the registration number 07575615. The firm's registered office is in BURY. You can find them at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:GOL REALISATIONS HOLDINGS LIMITED
Company Number:07575615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2011
End of financial year:01 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary06 January 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary21 May 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director27 November 2016Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director27 November 2016Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary09 June 2017Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Secretary20 January 2013Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director01 April 2011Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director01 February 2016Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director01 April 2011Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director18 October 2012Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director14 October 2015Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director23 October 2012Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director01 April 2011Active
Cuthbert House, Arley Street, Sheffield, United Kingdom, S2 4QP

Director23 March 2011Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director01 April 2011Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director01 October 2014Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director13 April 2011Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director21 February 2013Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director27 May 2013Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director23 March 2012Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director20 February 2012Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director27 November 2016Active
Cuthbert House, Arley Street, Sheffield, S2 4QP

Director23 February 2015Active
3i Investment Plc 16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 April 2011Active

People with Significant Control

Jd Sports Fashion Plc
Notified on:27 November 2016
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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