Introduction
Watch Company
G
GOULETTE CRUISE HOLDING LIMITED
GOULETTE CRUISE HOLDING LIMITED is an active company incorporated on 22 May 2019 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. GOULETTE CRUISE HOLDING LIMITED was registered 6 years ago.(SIC: 50100)
Status
active
Active since 6 years ago
Company No
12012871
LTD Company
Age
6 Years
Incorporated 22 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
35 Albemarle Street 3rd Floor London, W1S 4JD,
Previous Addresses
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
From: 11 November 2024To: 2 February 2026
280 Bishopsgate London EC2M 4RB
From: 2 October 2023To: 11 November 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 22 May 2019To: 2 October 2023
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
32
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
3 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2025
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
27 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2025
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2020
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2019