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GO CITY HOLDINGS LIMITED (10488990)

GO CITY HOLDINGS LIMITED (10488990) is an active UK company. incorporated on 21 November 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GO CITY HOLDINGS LIMITED has been registered for 9 years.

Company Number
10488990
Status
active
Type
ltd
Incorporated
21 November 2016
Age
9 years
Address
C/O Go City Limited, London, WC2E 9NH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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GO CITY HOLDINGS LIMITED

GO CITY HOLDINGS LIMITED is an active company incorporated on 21 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GO CITY HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10488990

LTD Company

Age

9 Years

Incorporated 21 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

THE LEISURE PASS GROUP HOLDINGS LIMITED
From: 20 April 2017To: 12 July 2021
EDEN TOPCO LIMITED
From: 21 November 2016To: 20 April 2017
Contact
Address

C/O Go City Limited 6 Dryden Street London, WC2E 9NH,

Previous Addresses

C/O Go City Limited 25 Soho Square London W1D 3QR United Kingdom
From: 21 July 2021To: 22 October 2023
C/O the Leisure Pass Group Limited 25 Soho Square London W1D 3QR United Kingdom
From: 31 October 2017To: 21 July 2021
C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH England
From: 23 January 2017To: 31 October 2017
10 Norwich Street London EC4A 1BD United Kingdom
From: 21 November 2016To: 23 January 2017
Timeline

39 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Nov 16
Director Joined
Nov 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Mar 17
Funding Round
Mar 17
Share Issue
Mar 17
Director Joined
Mar 17
Director Joined
Apr 17
Director Left
May 17
Funding Round
Aug 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Jan 18
Funding Round
Oct 18
Funding Round
Nov 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Feb 19
Funding Round
Oct 19
Director Left
Jan 20
Director Left
Jan 20
Owner Exit
Jun 20
Owner Exit
Jun 20
Owner Exit
Dec 20
Funding Round
Jan 21
Funding Round
Apr 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Apr 23
Director Left
Nov 23
Funding Round
Aug 24
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Feb 26
Director Left
Feb 26
10
Funding
25
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

90

Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
4 December 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 July 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2025
AP01Appointment of Director
Accounts With Made Up Date
2 July 2025
AAAnnual Accounts
Memorandum Articles
18 December 2024
MAMA
Resolution
18 December 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 September 2024
AAAnnual Accounts
Capital Allotment Shares
30 August 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Confirmation Statement With Updates
23 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Confirmation Statement With Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2021
CH01Change of Director Details
Accounts With Accounts Type Group
23 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 July 2021
AD01Change of Registered Office Address
Resolution
12 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Allotment Shares
8 January 2021
SH01Allotment of Shares
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
5 August 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
19 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Confirmation Statement With Updates
29 November 2019
CS01Confirmation Statement
Capital Allotment Shares
3 October 2019
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
19 September 2019
RP04AP01RP04AP01
Accounts With Accounts Type Group
13 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2019
TM01Termination of Director
Confirmation Statement With Updates
22 November 2018
CS01Confirmation Statement
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Capital Allotment Shares
15 October 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
4 June 2018
CH01Change of Director Details
Accounts With Accounts Type Group
8 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2018
CH01Change of Director Details
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Move Registers To Sail Company With New Address
24 November 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
24 November 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
24 November 2017
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
1 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 October 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
31 October 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
13 September 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 September 2017
PSC09Update to PSC Statements
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Change Person Director Company With Change Date
2 May 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Certificate Change Of Name Company
20 April 2017
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
28 March 2017
AP01Appointment of Director
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
28 March 2017
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
28 March 2017
SH14Notice of Redenomination
Appoint Person Director Company With Name Date
28 March 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
28 March 2017
AA01Change of Accounting Reference Date
Resolution
17 March 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 January 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
20 January 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 January 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Change Person Director Company With Change Date
21 November 2016
CH01Change of Director Details
Incorporation Company
21 November 2016
NEWINCIncorporation