Go City Limited

Active03497724 Private limited company
Incorporated
22 January 1998 (28 years)
Previously known as
The Leisure Pass Group Limited (until 9 July 2021)
Arrival Marketing Limited (until 1 August 2001)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Full
Region
Greater London
Address
6 Dryden Street
London
WC2E 9NH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born June 1976 (50)
Director · Appointed 18 July 2025
British
Born April 1981 (45)
Officer history (19 former)
12 February 2026
Appointed Burston, Jasvinder as Director
10 February 2026
Resigned Owen, Jonathan Wyn as Director
18 July 2025
Appointed O'Connell, Sean Michael as Director
18 July 2025
Resigned Doe, Neville Francis as Secretary
18 July 2025
Resigned Doe, Neville Francis as Director
31 December 2019
Resigned Stimpson, Edward Krenning as Director
31 October 2017
Resigned Hucker, Timothy Charles Peter as Secretary
31 October 2017
Appointed Stimpson, Edward Krenning as Director
31 October 2017
Appointed Doe, Neville Francis as Secretary
31 October 2017
Appointed Owen, Jonathan Wyn as Director
31 October 2017
Resigned Evans, Darran Huw as Director
5 May 2017
Resigned Enraght-Moony, Thomas David as Director
15 July 2016
Appointed Enraght-Moony, Thomas David as Director
24 April 2013
Appointed Doe, Neville Francis as Director
9 May 2012
Resigned Rankine, Denzil Andrew as Director
9 May 2012
Resigned Cybulski, Mitchell as Director
9 May 2012
Resigned Roberts, Peter William Denby as Director
9 May 2012
Resigned Bolton, Anthony Hale as Director
1 September 2010
Appointed Hucker, Timothy Charles Peter as Secretary
1 September 2010
Resigned Gd Secretarial Services Limited as Corporate Secretary
1 March 2010
Appointed Roberts, Peter William Denby as Director
25 February 2010
Resigned Rankine, Angus George as Director
1 July 2003
Appointed Evans, Darran Huw as Director
3 September 2002
Appointed Bolton, Anthony Hale as Director
3 September 2002
Resigned Roberts, Peter William Denby as Director
3 September 2002
Resigned Carter, Nick as Secretary
14 March 2002
Resigned Grahame, Andrew as Director
1 March 2001
Appointed Roberts, Peter William Denby as Director
10 January 2001
Appointed Gd Secretarial Services Limited as Corporate Secretary
1 September 2000
Appointed Cybulski, Mitchell as Director
27 July 2000
Appointed Rankine, Denzil Andrew as Director
27 July 2000
Appointed Rankine, Angus George as Director
2 May 1998
Appointed Carter, Nick as Secretary
1 May 1998
Resigned Thompson, Julie Ann as Secretary
22 January 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Appointed First Directors Limited as Corporate Nominee Director
22 January 1998
Resigned First Directors Limited as Corporate Nominee Director
22 January 1998
Appointed Thompson, Julie Ann as Secretary
22 January 1998
Appointed Grahame, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07795082

Holdings 1

Companies where Go City Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 194

Show all 194 filings

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