GOCRUISE FRANCHISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOCRUISE FRANCHISE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOCRUISE FRANCHISE LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212738. The accounts status is FULL and accounts are next due on 30/09/2024.
GOCRUISE FRANCHISE LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212738. The accounts status is FULL and accounts are next due on 30/09/2024.
GOCRUISE FRANCHISE LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOT FRANCHISING LIMITED (until 08/12/2004)
FOT FRANCHISING LIMITED (until 08/12/2004)
BIDEAWHILE 441 LIMITED (until 25/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JOHN WILLIAMS | Mar 1960 | British | Director | 2004-10-29 | CURRENT |
| BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2016-03-01 | CURRENT |
| MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2013-04-15 | CURRENT |
| PENELOPE JANE EDGAR | Oct 1964 | British | Director | 2012-06-29 | CURRENT |
| PENELOPE JANE EDGAR | British | Secretary | 2012-06-29 | CURRENT | |
| BIRKETTS DIRECTORS LIMITED | Corporate Director | 2004-08-23 UNTIL 2004-10-29 | RESIGNED | ||
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2004-08-23 UNTIL 2004-10-29 | RESIGNED | ||
| MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2010-04-15 UNTIL 2013-03-22 | RESIGNED |
| MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | 2004-10-29 UNTIL 2010-04-15 | RESIGNED |
| MR ALFRED HENRY REEVES | Jul 1947 | British | Director | 2004-10-29 UNTIL 2012-06-29 | RESIGNED |
| MR JEREMY DOWLER | Mar 1948 | British | Director | 2004-10-29 UNTIL 2016-03-01 | RESIGNED |
| MR PAUL MICHAEL BRIGGINSHAW | Dec 1942 | British | Director | 2004-10-29 UNTIL 2005-04-06 | RESIGNED |
| MR ALFRED HENRY REEVES | Jul 1947 | British | Secretary | 2004-10-29 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fred. Olsen Travel Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |