UKBizDB.co.uk

GOLD CREST HOLIDAYS LIMITED

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

This company is commonly known as Gold Crest Holidays Limited. The company was founded 34 years ago and was given the registration number 02480904. The firm's registered office is in ILKLEY. You can find them at Holiday House, Valley Drive, Ilkley, West Yorkshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:GOLD CREST HOLIDAYS LIMITED
Company Number:02480904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Holiday House, Valley Drive, Ilkley, West Yorkshire, LS29 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Brighton Road, Lancing, Brighton Road, Lancing, England, BN15 8LH

Secretary21 August 1995Active
6 Thurlestone Court, East Morton, Keighley, BD20 5RG

Director09 February 1998Active
The Spiral, Turners Hill Road, Worth, Crawley, England, RH10 4PE

Director15 January 1993Active
23 Stray Park, Yealmpton, Plymouth, PL8 2HF

Secretary-Active
3 Stocks Hill, Menston, Ilkley, LS29 6ND

Secretary21 February 1994Active
22 River Close, Shoreham Beach, Shoreham By Sea, BN43 5YF

Secretary15 January 1993Active
Brookroyd 40 Main Street, Menston, Ilkley, Ls29 6ll, LS29 6LL

Director15 January 1993Active
16 Greenfield Gardens, Eastburn, Keighley, BD20 7SP

Director16 June 1993Active
23 Stray Park, Yealmpton, Plymouth, PL8 2HF

Director-Active
5 Borage Close, Swindon, SN2 2TF

Director09 September 1991Active

People with Significant Control

Mr Roland Charles William Rigg
Notified on:01 January 2017
Status:Active
Date of birth:August 1948
Nationality:British
Address:Holiday House, Ilkley, LS29 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Officers

Change person secretary company with change date.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Change person secretary company with change date.

Download
2021-03-16Officers

Change person director company with change date.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type small.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type small.

Download
2016-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type small.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Accounts

Accounts with accounts type small.

Download
2014-06-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.