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Nom

GO City Holdings Limited

Adresse
C/O Go City Limited
6 Dryden Street
London
WC2E 9NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10488990 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Leisure Pass Group Holdings Limited
  • Eden Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Exponent Private Equity Co-Investment Gp Llp Status: Active Notified: 11/06/2020 Companies House Number: No. Oc430948 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Exponent Private Equity Llp Status: Active Notified: 21/11/2016 Companies House Number: Oc306781 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • gb-flag GB Big Bus Tours Group Holdings Limited Status: Ceased Notified: 03/03/2017 Ceased: 17/04/2020 Companies House Number: 09435167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Exponent Private Equity Gp Of Gp Iii Llp Status: Ceased Notified: 21/11/2016 Ceased: 11/06/2020 Companies House Number: So305138 Nature of Control
  • Significant influence or control
  • gb-flag GB Exponent Private Equity Partners Gp Iii, Lp Status: Ceased Notified: 26/06/2017 Ceased: 11/06/2020 Companies House Number: Sl019020 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cruickshank, Nancy London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 12/1970 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Doe, Neville Francis London, England Status: Active Notified: 05/01/2017 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Doe, Neville Francis London, England Status: Active Notified: 05/01/2017 Role: Secretary
    Easingwood, Timothy Edward London, England Status: Active Notified: 21/11/2016 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lenane, James Richard St John London, England Status: Active Notified: 24/11/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Jonathan Wyn London, England Status: Active Notified: 31/10/2017 Date of Birth: 11/1973 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Waterman, Patrick William Mark London, England Status: Active Notified: 28/03/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gee, Martin Stephen London, England Status: Ceased Notified: 12/01/2023 Ceased: 01/12/2023 Date of Birth: 12/1971 Occupation: Technology Director Go City Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eden Midco 1 Limited Status: Active Notified: 21/11/2016 Companies House Number: 10489443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors