GO CITY HOLDINGS LIMITED
C/O GO CITY LIMITED, 6 DRYDEN STREET, LONDON WC2E 9NH- Active
- Private Limited Company
- Company No. 10488990
- Last Updated: 01 Mar 2024
Company Profile
GO CITY HOLDINGS LIMITED was incorporated on Monday, November 21, 2016 as a Private Limited Company with registered address in LONDON. GO CITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 23 days.
| Name | GO CITY HOLDINGS LIMITED |
|---|---|
| Company number | 10488990 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GO CITY LIMITED 6 DRYDEN STREET LONDON WC2E 9NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Exponent Private Equity Co-Investment Gp Llp W1F 8JB |
Dates: Thursday, June 11, 2020 - present
voting rights 75 to 100 percent
|
| Exponent Private Equity Partners Gp Iii, Lp Festival Square, EH3 9WJ |
Dates: Monday, June 26, 2017 - Thursday, June 11, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Big Bus Tours Group Holdings Limited Buckingham Palace Road, SW1W 9SA |
Dates: Friday, March 3, 2017 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
|
| Exponent Private Equity Llp Broadwick Street, W1F 8JB |
Dates: Monday, November 21, 2016 - present
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Exponent Private Equity Gp Of Gp Iii Llp Lothian Road, EH3 9WJ |
Dates: Monday, November 21, 2016 - Thursday, June 11, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GO CITY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GO CITY HOLDINGS LIMITED | 21 Nov 2016 |
| EDEN TOPCO LIMITED | 20 Apr 2017 |
| THE LEISURE PASS GROUP HOLDINGS LIMITED | 12 Jul 2021 |