Gold Hill Holidays Limited GERRARDS CROSS


Founded in 2002, Gold Hill Holidays, classified under reg no. 04397484 is an active company. Currently registered at Hobbit Hollow SL9 8RZ, Gerrards Cross the company has been in the business for 19 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 2020/06/30. Since 2002/03/26 Gold Hill Holidays Limited is no longer carrying the name Redgrass.

Currently there are 2 directors in the the firm, namely Sian B. and Clive B.. In addition one secretary - Ruth B. - is with the company. As of 26 September 2021, our data shows no information about any ex officers on these positions.

Gold Hill Holidays Limited Address / Contact

Office Address Hobbit Hollow
Office Address2 Bull Lane
Town Gerrards Cross
Post code SL9 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04397484
Date of Incorporation Mon, 18th Mar 2002
Industry Other sports activities
End of financial Year 30th June
Company age 19 years old
Account next due date Thu, 31st Mar 2022 (186 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 16th Mar 2022 (2022-03-16)
Last confirmation statement dated Tue, 2nd Mar 2021

Company staff

Sian B.

Position: Director

Appointed: 23 February 2016

Ruth B.

Position: Secretary

Appointed: 26 March 2002

Clive B.

Position: Director

Appointed: 26 March 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 26 March 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 March 2002

Resigned: 26 March 2002

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Clive B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ruth B. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ruth B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Redgrass March 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth133 500140 303     
Balance Sheet
Cash Bank On Hand  260 084221 776266 542210 203261 678
Current Assets258 762228 357283 885222 087277 463214 965275 114
Debtors13 78410 55423 80131110 9214 76213 436
Net Assets Liabilities  151 880113 239127 830159 263206 195
Other Debtors  23 80131110 921 1 249
Property Plant Equipment  26 74826 32122 72218 79419 748
Cash Bank In Hand244 978217 803     
Net Assets Liabilities Including Pension Asset Liability133 500140 303     
Tangible Fixed Assets10 67927 809     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve133 498140 301     
Shareholder Funds133 500140 303     
Other
Accrued Liabilities    3 0003 0003 000
Accumulated Depreciation Impairment Property Plant Equipment  37 36046 23954 72546 66449 106
Additions Other Than Through Business Combinations Property Plant Equipment     6 4478 677
Average Number Employees During Period   3333
Creditors  153 735130 426168 24971 09884 913
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -16 452-4 216
Disposals Property Plant Equipment     -18 435-5 281
Increase From Depreciation Charge For Year Property Plant Equipment   8 8798 4868 3926 658
Net Current Assets Liabilities124 580117 660130 15091 661109 214143 866190 201
Number Shares Issued Fully Paid   2222
Other Creditors  81 81588 608100 59226 66425 511
Par Value Share 1 1111
Prepayments    9 9804 64712 187
Property Plant Equipment Gross Cost  64 10872 56077 44765 45968 854
Provisions For Liabilities Balance Sheet Subtotal  5 0184 7434 1063 3973 754
Taxation Social Security Payable    6 5699 95011 342
Total Assets Less Current Liabilities135 259145 469156 898117 982131 936162 660209 949
Trade Creditors Trade Payables  61 39041 76661 08831 48445 060
Trade Debtors Trade Receivables     115 
Creditors Due Within One Year134 182110 697     
Number Shares Allotted 2     
Other Taxation Social Security Payable  10 530526 569  
Provisions For Liabilities Charges1 7595 166     
Share Capital Allotted Called Up Paid22     
Tangible Fixed Assets Cost Or Valuation29 08556 336     
Tangible Fixed Assets Depreciation18 40628 527     
Total Additions Including From Business Combinations Property Plant Equipment   8 4524 887  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 15th, February 2021
Free Download (10 pages)

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