GOULETTE CRUISE HOLDING LIMITED

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

This company is commonly known as Goulette Cruise Holding Limited. The company was founded 6 years ago and was given the registration number 12012871. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name	:	GOULETTE CRUISE HOLDING LIMITED
Company Number	:	12012871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 34 Brook Street, London, England, W1K 5DN	Secretary	22 May 2019	Active
40, Avenue Eugene-Pittard, Geneva 1206, Switzerland,	Director	22 May 2019	Active
3rd Floor, 34 Brook Street, London, United Kingdom, W1K 5DN	Director	26 May 2022	Active
5, Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom, UB11 1AF	Director	20 April 2023	Active
Valletta Cruise Port No. 45/46, Pinto Wharf, Floriana, Malta, FRN1913	Director	22 May 2019	Active
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1AF	Director	22 May 2019	Active
No. 51, Rihtim Cad., Karakoy, 34425 Istanbul, Turkey,	Director	22 May 2019	Active

People with Significant Control

Global Ports Holding Plc
Notified on	:	22 May 2019
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 34 Brook Street, London, England,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)