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 - CRAWLEY

This company is listed in the following categories:
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)

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

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