# At Gold Card Limited

## Details

- **Company number:** [03690446](https://find-and-update.company-information.service.gov.uk/company/03690446)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1998
- **Dissolved:** 22 Sep 2026
- **Registered office:** PRAMA HOUSE, 267 BANBURY ROAD, OXFORD, OX2 7HT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Alternative Travel Group (Holdings) Limited](/group/20178) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 30 Dec 1998 | 30 Dec 1998 |
| MACDONAGH, Claire Sheila | secretary | 30 Dec 1998 | 31 Dec 2002 |
| STANBURY, Timothy Jason | secretary | 31 Dec 2002 | 9 Jun 2006 |
| SHETTY, Jitendra | secretary | 4 Sep 2006 | 4 Sep 2006 |
| WHINNEY, Katherine | secretary | 4 Sep 2006 |  |
| WHINNEY, Christopher Francis Colebrooke | director | 30 Dec 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alternative Travel Group (Holdings) Ltd | ownership-of-shares-75-to-100-percent | 1 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | £2 | - |
| 30 Jun 2023 | £2 | £2 |
| 30 Jun 2022 | £2 | £2 |
| 30 Jun 2021 | £2 | £2 |
| 30 Jun 2020 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | - |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | - |
| 31 Dec 2012 | £2 | - |
| 31 Dec 2011 | £2 | £2 |



## Owned by

At Gold Card Limited → [Alternative Travel Group (Holdings) Limited](/company/01945210)




## Directors' other companies

- [WHINNEY, Christopher Francis Colebrooke](/person/6798956) - director at [Alternative Travel Flights Limited](/company/03205897)
- [WHINNEY, Katherine](/person/6798969) - secretary at [Alternative Travel Flights Limited](/company/03205897)



## Companies at the same address

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- [Alternative Travel Group (Holdings) Limited](/company/01945210) (01945210)
- [Alternative Travel Group Limited](/company/01449375) (01449375)
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