GULLIVERS GROUP LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
GULLIVERS GROUP LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
GULLIVERS GROUP LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108247. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GULLIVERS GROUP LIMITED was incorporated 20 years ago on 21/04/2004 and has the registered number: 05108247. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GULLIVERS GROUP LIMITED - CRAWLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GULLIVERS (2004) LIMITED (until 28/05/2004)
GULLIVERS (2004) LIMITED (until 28/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2013-11-13 | CURRENT |
MR DOMINIC ANTONIO BINEFA | Mar 1983 | British | Director | 2019-05-30 | CURRENT |
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-03-19 UNTIL 2012-10-10 | RESIGNED |
DAVID MORRIS | Sep 1964 | British | Director | 2004-12-01 UNTIL 2018-11-12 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2008-03-19 UNTIL 2013-01-31 | RESIGNED |
NOEL PETER MAGNAY | May 1979 | British | Director | 2013-01-17 UNTIL 2015-02-06 | RESIGNED |
MR CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2013-11-13 UNTIL 2016-11-22 | RESIGNED |
JOHN HALL | Apr 1948 | British | Director | 2004-04-21 UNTIL 2011-03-23 | RESIGNED |
MR DAVID CHARLTON HALL | Dec 1952 | British | Director | 2004-04-21 UNTIL 2011-07-31 | RESIGNED |
MARTIN FROGGATT | Feb 1969 | British | Director | 2013-01-17 UNTIL 2019-05-30 | RESIGNED |
JOHN DAVIDSON | May 1949 | British | Director | 2004-04-21 UNTIL 2011-06-30 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-03-19 UNTIL 2015-12-18 | RESIGNED |
DAVID MORRIS | Sep 1964 | British | Secretary | 2004-04-21 UNTIL 2008-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelopia Holdings Limited | 2018-11-13 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sportsworld Group Limited | 2016-04-06 - 2018-11-13 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |