Gold Crest Holidays Limited

Company Name	Gold Crest Holidays Limited
Directors	Roland Charles William Rigg and Mark Thomas Hartshorne
Company Status	Active
Company Number	02480904
Category	Private Limited Company
Incorporation Date	14 March 1990(34 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Roland Charles William Rigg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 January 1993(2 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spiral Turners Hill Road Worth Crawley RH10 4PE

Secretary Name	Mrs Vicky Christine Rigg
Nationality	British
Status	Current
Appointed	21 August 1995(5 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Secretary
Correspondence Address	The Spiral Turners Hill Road Worth Crawley RH10 4PE

Director Name	Mr Mark Thomas Hartshorne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(7 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Thurlestone Court East Morton Keighley West Yorkshire BD20 5RG

Director Name	Mr Simon John Gregson Cronk
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 September 1991)
Role	Chartered Surveyor
Correspondence Address	23 Stray Park Yealmpton Plymouth Devon PL8 2HF

Secretary Name	Mrs Joanne Cronk
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 September 1991)
Role	Company Director
Correspondence Address	23 Stray Park Yealmpton Plymouth Devon PL8 2HF

Director Name	Mr David Charles Renard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Borage Close Swindon Wiltshire SN2 2TF

Director Name	Director/Secretary Paul Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(2 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 1993)
Role	Managing Director
Correspondence Address	Brookroyd 40 Main Street Menston Ilkley West Yorkshire LS29 6LL

Secretary Name	Roland Charles William Rigg
Nationality	British
Status	Resigned
Appointed	15 January 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	22 River Close Shoreham Beach Shoreham By Sea West Sussex BN43 5YF

Director Name	Mr William Michael Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(3 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 March 1994)
Role	Travel Agent
Correspondence Address	16 Greenfield Gardens Eastburn Keighley West Yorkshire BD20 7SP

Secretary Name	Patrick Anthony Horricks
Nationality	British
Status	Resigned
Appointed	21 February 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	3 Stocks Hill Menston Ilkley West Yorkshire LS29 6ND

Contact

Website	gold-crest.com
Telephone	01943 433457
Telephone region	Guiseley

Location

Registered Address	Holiday House Valley Drive Ilkley West Yorkshire LS29 8PB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	4 other UK companies use this postal address

Shareholders

38k at £1	Roland Rigg 76.00% Ordinary
12k at £1	Mark Thomas Hartshorne 24.00% Ordinary

Financials

Year	2014
Net Worth	£572,167
Cash	£48,032
Current Liabilities	£366,930

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

15 July 2020	Delivered on: 20 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 July 2002	Delivered on: 7 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a part of the international development centre, valley drive, ilkley, west yorkshire known as the UK block. Outstanding

Filing History

6 November 2023	Total exemption full accounts made up to 30 April 2023 (15 pages)
9 June 2023	Secretary's details changed for Mrs Vicky Christine Rigg on 4 June 2023 (1 page)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 30 April 2022 (15 pages)
7 November 2022	Change of details for Mr Roland Charles William Rigg as a person with significant control on 7 November 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 April 2021 (16 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
16 March 2021	Director's details changed for Mr Roland Charles William Rigg on 16 March 2021 (2 pages)
16 March 2021	Secretary's details changed for Mrs Vicky Christine Rigg on 16 March 2021 (1 page)
7 December 2020	Total exemption full accounts made up to 30 April 2020 (14 pages)
20 July 2020	Registration of charge 024809040002, created on 15 July 2020 (41 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 30 April 2018 (14 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
19 October 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
19 October 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 October 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
3 October 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (5 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (5 pages)
30 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
30 September 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (5 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (5 pages)
9 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
9 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
2 June 2014	Director's details changed for Mr Roland Charles William Rigg on 30 June 2013 (2 pages)
2 June 2014	Secretary's details changed for Mrs Vicky Christine Rigg on 30 June 2013 (1 page)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (5 pages)
2 June 2014	Director's details changed for Mr Roland Charles William Rigg on 30 June 2013 (2 pages)
2 June 2014	Secretary's details changed for Mrs Vicky Christine Rigg on 30 June 2013 (1 page)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (5 pages)
15 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
15 October 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
5 June 2013	Secretary's details changed for Mrs Vicky Christine Rigg on 27 December 2012 (2 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Mr Roland Charles William Rigg on 27 December 2012 (2 pages)
5 June 2013	Director's details changed for Mr Roland Charles William Rigg on 27 December 2012 (2 pages)
5 June 2013	Secretary's details changed for Mrs Vicky Christine Rigg on 27 December 2012 (2 pages)
9 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
9 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
21 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
16 June 2011	Secretary's details changed for Mrs Vicky Christine Rigg on 1 May 2011 (2 pages)
16 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Mr Roland Charles William Rigg on 1 May 2011 (2 pages)
16 June 2011	Director's details changed for Mr Roland Charles William Rigg on 1 May 2011 (2 pages)
16 June 2011	Secretary's details changed for Mrs Vicky Christine Rigg on 1 May 2011 (2 pages)
16 June 2011	Director's details changed for Mr Roland Charles William Rigg on 1 May 2011 (2 pages)
16 June 2011	Secretary's details changed for Mrs Vicky Christine Rigg on 1 May 2011 (2 pages)
6 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
6 September 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
24 June 2010	Director's details changed for Mr Roland Charles William Rigg on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Mark Thomas Hartshorne on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Mark Thomas Hartshorne on 1 April 2010 (2 pages)
24 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mark Thomas Hartshorne on 1 April 2010 (2 pages)
24 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Roland Charles William Rigg on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Mr Roland Charles William Rigg on 1 April 2010 (2 pages)
25 August 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
25 August 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 30 April 2008 (14 pages)
6 October 2008	Full accounts made up to 30 April 2008 (14 pages)
12 June 2008	Secretary's change of particulars / vicky rigg / 01/10/2007 (2 pages)
12 June 2008	Return made up to 30/05/08; full list of members (4 pages)
12 June 2008	Return made up to 30/05/08; full list of members (4 pages)
12 June 2008	Secretary's change of particulars / vicky rigg / 01/10/2007 (2 pages)
4 October 2007	Full accounts made up to 30 April 2007 (15 pages)
4 October 2007	Full accounts made up to 30 April 2007 (15 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 30 April 2006 (15 pages)
5 November 2006	Full accounts made up to 30 April 2006 (15 pages)
3 August 2006	Return made up to 30/05/06; full list of members (7 pages)
3 August 2006	Return made up to 30/05/06; full list of members (7 pages)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
26 September 2005	Full accounts made up to 30 April 2005 (14 pages)
26 September 2005	Full accounts made up to 30 April 2005 (14 pages)
28 June 2005	Registered office changed on 28/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
2 June 2005	Return made up to 30/05/05; full list of members (7 pages)
2 June 2005	Return made up to 30/05/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 30 April 2004 (15 pages)
16 September 2004	Full accounts made up to 30 April 2004 (15 pages)
2 July 2004	Return made up to 30/05/04; full list of members (7 pages)
2 July 2004	Return made up to 30/05/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 30 April 2003 (14 pages)
24 October 2003	Full accounts made up to 30 April 2003 (14 pages)
5 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2003	Full accounts made up to 30 April 2002 (13 pages)
31 January 2003	Full accounts made up to 30 April 2002 (13 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Director's particulars changed (7 pages)
21 June 2002	Return made up to 30/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
29 November 2001	Full accounts made up to 30 April 2001 (12 pages)
29 November 2001	Full accounts made up to 30 April 2001 (12 pages)
15 June 2001	Return made up to 30/05/01; full list of members (6 pages)
15 June 2001	Return made up to 30/05/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 30 April 2000 (15 pages)
29 November 2000	Full accounts made up to 30 April 2000 (15 pages)
19 July 2000	Return made up to 30/05/00; full list of members (6 pages)
19 July 2000	Return made up to 30/05/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 April 1999 (16 pages)
28 March 2000	Full accounts made up to 30 April 1999 (16 pages)
23 July 1999	Return made up to 30/05/99; no change of members (4 pages)
23 July 1999	Return made up to 30/05/99; no change of members (4 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
7 December 1998	Full accounts made up to 30 April 1998 (16 pages)
7 December 1998	Full accounts made up to 30 April 1998 (16 pages)
8 June 1998	Return made up to 30/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1998	Return made up to 30/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
2 November 1997	Secretary's particulars changed (1 page)
2 November 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
2 November 1997	Ad 29/10/97--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
2 November 1997	Secretary's particulars changed (1 page)
2 November 1997	Ad 29/10/97--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
2 November 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 October 1997	Return made up to 30/05/97; full list of members (6 pages)
27 October 1997	Return made up to 30/05/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
1 November 1996	Ad 06/10/96--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
1 November 1996	Ad 06/10/96--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1996	Return made up to 30/05/96; full list of members (6 pages)
29 August 1996	Return made up to 30/05/96; full list of members (6 pages)
27 October 1995	Ad 06/10/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
27 October 1995	Â£ nc 10000/50000 06/10/95 (1 page)
27 October 1995	Â£ nc 10000/50000 06/10/95 (1 page)
27 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 October 1995	Ad 06/10/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Full accounts made up to 30 April 1995 (10 pages)
24 August 1995	Full accounts made up to 30 April 1995 (10 pages)
14 August 1995	Registered office changed on 14/08/95 from: summerfield house 23 leeds road ilkley west yorkshire LS29 8DP (1 page)
14 August 1995	Registered office changed on 14/08/95 from: summerfield house 23 leeds road ilkley west yorkshire LS29 8DP (1 page)
9 August 1995	Company name changed vocational and drama tours limit ed\certificate issued on 10/08/95 (4 pages)
9 August 1995	Company name changed vocational and drama tours limit ed\certificate issued on 10/08/95 (4 pages)
4 July 1995	Registered office changed on 04/07/95 from: 8,wells promenade ilkley west yorkshire LS29 9LF (1 page)
4 July 1995	Registered office changed on 04/07/95 from: 8,wells promenade ilkley west yorkshire LS29 9LF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1990	Memorandum and Articles of Association (13 pages)
23 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1990	Memorandum and Articles of Association (13 pages)
23 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1990	Company name changed slidestream LIMITED\certificate issued on 25/04/90 (2 pages)
24 April 1990	Company name changed slidestream LIMITED\certificate issued on 25/04/90 (2 pages)
14 March 1990	Incorporation (18 pages)
14 March 1990	Incorporation (18 pages)

Gold Crest Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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