Back to search

At Gold Card Limited

03690446

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Prama House, 267 Banbury Road, Oxford, OX2 7HT
Incorporated 30/12/1998

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher Francis Colebrooke Whinney

director · Since 30/12/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 9 other boards

Katherine Whinney

secretary · Since 04/09/2006

COMPANY SECRETARY

BRITISH · Age 56

Also on 11 other boards

Christopher Francis Colebrooke Whinney

director · Since 30/12/1998

British · England · Age 86

Katherine Whinney

secretary · Since 04/09/2006

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/12/1998

Claire Sheila Macdonagh

secretary · Resigned 31/12/2002

Timothy Jason Stanbury

secretary · Resigned 09/06/2006

Jitendra Shetty

secretary · Resigned 04/09/2006

Persons with Significant Control

Alternative Travel Group (Holdings) Ltd

75–100% shares

274, Banbury Road, Oxford, OX2 7DY

Reg: 1945210 · England & Wales · Limited Company

Notified 01/12/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Prama House
2026-08-27

PRAMA HOUSE

post townOxford
2026-08-27

OXFORD

officer appointedWHINNEY, Katherine
2026-08-27
officer appointedWHINNEY, Christopher Francis Colebrooke
2026-08-27

CompanyRankvs 67649+ SIC 99999 peers
30

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History76 filings

GAZ1(A)

gazette notice voluntary

07/07/20261 page · PDF
DS01

dissolution application strike off company

23/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

06/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20162 pages · PDF
CH03

change person secretary company with change date

17/05/20161 page · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
CH03

change person secretary company with change date

17/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20124 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
CH03

change person secretary company with change date

19/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20102 pages · PDF
CH03

change person secretary company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20104 pages · PDF
Director details changed

change person director company with change date

05/01/20101 page · PDF
CH03

change person secretary company with change date

05/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20092 pages · PDF
363a

legacy

27/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20082 pages · PDF
363a

legacy

23/01/20082 pages · PDF
287

legacy

17/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

21/10/20072 pages · PDF
287

legacy

14/08/20071 page · PDF
363a

legacy

24/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20062 pages · PDF
288a

legacy

24/10/20061 page · PDF
288b

legacy

24/10/20061 page · PDF
288a

legacy

18/09/20061 page · PDF
288b

legacy

15/09/20061 page · PDF
363a

legacy

02/02/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20052 pages · PDF
363s

legacy

01/02/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20042 pages · PDF
363s

legacy

08/01/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20032 pages · PDF
363s

legacy

30/01/20036 pages · PDF
288a

legacy

30/01/20032 pages · PDF
288b

legacy

30/01/20031 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20022 pages · PDF
363s

legacy

11/02/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20012 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20012 pages · PDF
363s

legacy

09/01/20016 pages · PDF
363s

legacy

06/01/20006 pages · PDF
288b

legacy

30/12/19981 page · PDF
Incorporated

incorporation company

30/12/199815 pages · PDF