GOLD HILL HOLIDAYS LIMITED
GOLD HILL HOLIDAYS LIMITED is an active private limited company, incorporated on 18 March 2002. The nature of the business is Other sports activities. The company's registered office is on Bull Lane, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GOLD HILL HOLIDAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04397484 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 18/03/2002 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | HOBBIT HOLLOW |
|---|
| Address Line 2 | BULL LANE |
|---|
| Post Town | GERRARDS CROSS |
|---|
| County | BUCKINGHAMSHIRE |
|---|
| Postcode | SL9 8RZ |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 16/03/2025 |
|---|
| Last Made Up Date | 02/03/2024 |
|---|
Return
| Next Due Date | 30/03/2017 |
|---|
| Last Made Up Date | 02/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From incorporation onwards:
GOLD HILL HOLIDAYS LIMITED
Directors
(The company's officers)
MR CLIVE WARNER BEATTIE
(~70 year old British national)
HOBBIT HOLLOW, BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RZ
- Current Director
- Gives occupation as HOLIDAY ORGANISER
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2002
MISS KATE HEATHER BEATTIE
(~26 year old British national)
HOBBIT HOLLOW, BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MISS SIAN LOUISE BEATTIE
(~33 year old British national)
HOBBIT HOLLOW, BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2016
MRS EMMA CLAIRE MARKHAM
(~30 year old British national)
HOBBIT HOLLOW, BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
RUTH BEATTIE
(British national)
HOBBIT HOLLOW, BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RZ
Appointed on 26/03/2002
Shareholders
(Persons of Significant Control)
Mr Clive Warner Beattie
(~70 year old British national)
Hobbit Hollow, Bull Lane, Gerrards Cross, Bucks, SL9 8RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ruth Beattie
(~61 year old British national)
Hobbit Hollow, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
