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THE GOLDEN HOLIDAY COMPANY LIMITED

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

This company is commonly known as The Golden Holiday Company Limited. The company was founded 9 years ago and was given the registration number 09315995. The firm's registered office is in HORSHAM. You can find them at Third Floor West Point, Springfield Road, Horsham, West Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE GOLDEN HOLIDAY COMPANY LIMITED
Company Number:09315995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Third Floor West Point, Springfield Road, Horsham, West Sussex, RH12 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, West Point, Springfield Road, Horsham, RH12 9PD

Director05 January 2015Active
Third Floor, West Point, Springfield Road, Horsham, RH12 9PD

Director05 January 2015Active
47, Marylebone Lane, London, W1U 2NT

Director18 November 2014Active
47, Marylebone Lane, London, W1U 2NT

Director05 January 2015Active

People with Significant Control

Skytrail Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Westpoint, Springfield Road, Horsham, England, RH12 2PD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2020-02-07Address

Change registered office address company with date old address new address.

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2020-02-07Officers

Termination director company with name termination date.

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2020-01-24Resolution

Resolution.

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2020-01-24Change of name

Change of name notice.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Change person director company with change date.

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2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Termination director company with name termination date.

Download
2018-03-15Accounts

Accounts with accounts type dormant.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Accounts

Accounts with accounts type dormant.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Appoint person director company with name date.

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2016-10-17Officers

Appoint person director company with name date.

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