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Goulette Cruise Holding Limited

Goulette Cruise Holding Limited is an active company incorporated on 22 May 2019 with the registered office located in . Goulette Cruise Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012871
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1975
Director • Business Executive • Maltese • Lives in Malta • Born in Apr 1972
Director • Accountant • British • Lives in UK • Born in Dec 1971
Director • Business Executive • Italian • Lives in Switzerland • Born in Apr 1976
Global Ports Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockley Park Management Limited
Andrew Edward Glendinning is a mutual person.
Active
MSC Cruise Management (UK) Limited
Andrew Edward Glendinning is a mutual person.
Active
Stockley Park Estates Company Limited
Andrew Edward Glendinning is a mutual person.
Active
Preziosa Cruise Limited
Andrew Edward Glendinning is a mutual person.
Active
Musica Cruise Limited
Andrew Edward Glendinning is a mutual person.
Active
Orchestra Cruise Limited
Andrew Edward Glendinning is a mutual person.
Active
Fantasia Cruise Limited
Andrew Edward Glendinning is a mutual person.
Active
GPH Liverpool Cruise Port Ltd
Mr Stephen Xuereb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £16K (+533%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£14.58M
Increased by £101K (+1%)
Total Liabilities
-£15.69M
Increased by £347K (+2%)
Net Assets
-£1.11M
Decreased by £246K (+29%)
Debt Ratio (%)
108%
Increased by 1.65% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Global Ports Holding Limited (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Global Ports Holding Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Global Ports Holding Plc (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Ms Ece Gursoy Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Ms Ece Gursoy Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Ms Ece Gursoy Details Changed
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 29 May 2025
Change of details for Global Ports Holding Limited as a person with significant control on 30 September 2024
Submitted on 3 Mar 2025
Change of details for Global Ports Holding Limited as a person with significant control on 27 February 2025
Submitted on 28 Feb 2025
Change of details for Global Ports Holding Plc as a person with significant control on 30 September 2024
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 24 May 2024
Director's details changed for Ms Ece Gursoy on 24 May 2024
Submitted on 24 May 2024
Secretary's details changed for Ms Ece Gursoy on 13 June 2023
Submitted on 24 May 2024
Director's details changed for Ms Ece Gursoy on 13 June 2023
Submitted on 24 May 2024
Repayment History
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