OpenCompanies

At Gold Card Limited

Company number
03690446
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Dec 1998
Dissolved
22 Sep 2026
Nature of business
Dormant Company
Corporate group
Alternative Travel Group (Holdings) Limited (8 companies)

Registered office

Prama House
267 Banbury Road
Oxford
OX2 7HT

Officers

NameRoleAppointedResigned
WHINNEY, Katherine Secretary 4 Sep 2006
WHINNEY, Christopher Francis Colebrooke Director 30 Dec 1998
SHETTY, Jitendra Secretary 4 Sep 2006 4 Sep 2006
STANBURY, Timothy Jason Secretary 31 Dec 2002 9 Jun 2006
MACDONAGH, Claire Sheila Secretary 30 Dec 1998 31 Dec 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 30 Dec 1998 30 Dec 1998

Control

NameNature of controlNotifiedCeased
Alternative Travel Group (Holdings) Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2016

Accounts

Year ended Net assets Cash
30 Jun 2024 Dormant £2 -
30 Jun 2023 Dormant £2 £2
30 Jun 2022 Dormant £2 £2
30 Jun 2021 Dormant £2 £2
30 Jun 2020 Dormant £2 £2
31 Dec 2018 - -
31 Dec 2017 Dormant £2 £2
31 Dec 2016 Dormant £2 -
31 Dec 2015 Dormant £2 £2
31 Dec 2014 Dormant £2 £2
31 Dec 2013 Dormant £2 -
31 Dec 2012 Dormant £2 -
31 Dec 2011 Dormant £2 £2
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Owned by

At Gold Card Limited → Alternative Travel Group (Holdings) Limited

Directors’ other companies

Companies at the same address

Data