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Home > England & Wales Companies > GOLD CREST HOLIDAYS LIMITED
Company Information for

GOLD CREST HOLIDAYS LIMITED

HOLIDAY HOUSE, VALLEY DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8PB,
Company Registration Number
02480904
Private Limited Company
Active

Company Overview

About Gold Crest Holidays Ltd
GOLD CREST HOLIDAYS LIMITED was founded on 1990-03-14 and has its registered office in Ilkley. The organisation's status is listed as "Active". Gold Crest Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLD CREST HOLIDAYS LIMITED
 
Legal Registered Office
HOLIDAY HOUSE
VALLEY DRIVE
ILKLEY
WEST YORKSHIRE
LS29 8PB
Other companies in LS29
 
Filing Information
Company Number 02480904
Company ID Number 02480904
Date formed 1990-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB464903630  
Last Datalog update: 2024-11-05 14:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLD CREST HOLIDAYS LIMITED
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Company Officers of GOLD CREST HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
VICKY CHRISTINE RIGG
 Company Secretary 1995-08-21
MARK THOMAS HARTSHORNE
 Director 1998-02-09
ROLAND CHARLES WILLIAM RIGG
 Director 1993-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ANTHONY HORRICKS
 Company Secretary 1994-02-21 1995-08-21
ROLAND CHARLES WILLIAM RIGG
 Company Secretary 1993-01-15 1994-06-10
WILLIAM MICHAEL BROWN
 Director 1993-06-16 1994-03-11
DAVID CHARLES RENARD
 Director 1991-09-09 1993-09-21
PAUL BROWN
 Director 1993-01-15 1993-07-05
JOANNE CRONK
 Company Secretary 1991-05-30 1991-09-06
SIMON JOHN GREGSON CRONK
 Director 1991-05-30 1991-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICKY CHRISTINE RIGG MOVIE GAZETTE LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-17 Active
VICKY CHRISTINE RIGG R.S.V.P. PROPERTIES LIMITED Company Secretary 1998-09-24 CURRENT 1998-09-24 Active
VICKY CHRISTINE RIGG GOLDCREST TRANSPORT LIMITED Company Secretary 1998-01-23 CURRENT 1997-08-19 Active
MARK THOMAS HARTSHORNE MOVIE GAZETTE LIMITED Director 2005-08-17 CURRENT 2005-08-17 Active
MARK THOMAS HARTSHORNE GOLDCREST TRANSPORT LIMITED Director 1997-08-19 CURRENT 1997-08-19 Active
ROLAND CHARLES WILLIAM RIGG R.S.V.P. PROPERTIES LIMITED Director 1998-09-24 CURRENT 1998-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09SECRETARY'S DETAILS CHNAGED FOR MRS VICKY CHRISTINE RIGG on 2023-06-04
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-11-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07Change of details for Mr Roland Charles William Rigg as a person with significant control on 2022-11-07
2022-11-07PSC04Change of details for Mr Roland Charles William Rigg as a person with significant control on 2022-11-07
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKY CHRISTINE RIGG on 2021-03-16
2021-03-16CH01Director's details changed for Mr Roland Charles William Rigg on 2021-03-16
2020-12-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 024809040002
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-08AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-16AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Mr Roland Charles William Rigg on 2013-06-30
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKY CHRISTINE RIGG on 2013-06-30
2013-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-06-05AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01Director's details changed for Mr Roland Charles William Rigg on 2012-12-27
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKY CHRISTINE RIGG on 2012-12-27
2012-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-14AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-06-16AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-16CH01Director's details changed for Mr Roland Charles William Rigg on 2011-05-01
2011-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICKY CHRISTINE RIGG on 2011-05-01
2010-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-06-24AR0130/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM RIGG / 01/04/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS HARTSHORNE / 01/04/2010
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-24363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-12363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-12288cSECRETARY'S CHANGE OF PARTICULARS / VICKY RIGG / 01/10/2007
2007-10-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-03363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2005-09-26AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-06-02363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-09-16AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-02363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-31AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-07395PARTICULARS OF MORTGAGE/CHARGE
2002-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/02
2002-06-21363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-16288cDIRECTOR'S PARTICULARS CHANGED
2001-11-29AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-15363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-19363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-23363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-02-24288cDIRECTOR'S PARTICULARS CHANGED
1998-12-07AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-08363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-02-12288aNEW DIRECTOR APPOINTED
1997-11-02ERES13ALLOTMENT OF SHARES 29/10/97
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-02288cSECRETARY'S PARTICULARS CHANGED
1997-11-0288(2)RAD 29/10/97--------- £ SI 20000@1=20000 £ IC 30000/50000
1997-10-27363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/96
1996-11-01ORES04NC INC ALREADY ADJUSTED 06/10/96
1996-08-29363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-10-27SRES04NC INC ALREADY ADJUSTED 06/10/95
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to GOLD CREST HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLD CREST HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLD CREST HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of GOLD CREST HOLIDAYS LIMITED registering or being granted any patents
Domain Names

GOLD CREST HOLIDAYS LIMITED owns 2 domain names.

gold-crest.co.uk   viajesanubis.co.uk  

Trademarks
We have not found any records of GOLD CREST HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD CREST HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as GOLD CREST HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD CREST HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLD CREST HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLD CREST HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS29 8PB