Golf Planet Holidays Limited

Active04261953 Private limited company
Incorporated
31 July 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Robert Thompson
Accounts type
Dormant
Region
Greater London
Address
Ion Building - Unit 1 Waldo Works
Waldo Road
London
NW10 6AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thompson, Robert
Director · Appointed 4 November 2014
British
Born October 1961 (65)
Officer history (7 former)
5 July 2016
Resigned Clarke, Morgan Alexander as Director
4 November 2014
Appointed Thompson, Robert as Director
4 March 2013
Resigned Clarke, Margaret Jean Joan as Secretary
1 July 2009
Appointed Clarke, Morgan Alexander as Director
1 July 2009
Resigned Foster, Keith as Director
30 July 2006
Appointed Foster, Keith as Director
30 July 2006
Appointed Clarke, Margaret Jean Joan as Secretary
30 June 2006
Resigned Godbee, Valerie Edwina as Secretary
30 June 2006
Resigned Godbee, Keith Andrew as Director
31 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 July 2001
Appointed Godbee, Valerie Edwina as Secretary
31 July 2001
Appointed Godbee, Keith Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4665178

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bookingzapp Ltd Owns 75–100% of shares
Ceroc Enterprises Limited Owns 75–100% of shares
Ceroc London and Metro (Freestyles) LLP Holds 50–75% of voting rights (as a firm)
The Dance Holiday Company Limited Owns 75–100% of shares
Club Free Spirit Limited Owns 75–100% of shares
Golf and Travel Limited Owns 75–100% of shares
Golf Planet Holidays Limited This company Owns 75–100% of shares
New You Bootcamp Limited Owns 75–100% of shares
Spice London South Limited Owns 75–100% of shares
TB 3 Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
4 August 2026Director's details changed
30 March 2026Accounts for a dormant company30 June 2025
20 August 2025Confirmation statement with no updates31 July 2025
20 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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