ltds.uk / companies / 10805119
GROUP BOOKINGS LIMITED
3rd Floor 86-90 Paul Street, 86-90 PAUL STREET, London, England, EC2A 4NE
ActiveltdINC 2017SIC 55100
Company Information
Registered Address3rd Floor 86-90 Paul Street, 86-90 PAUL STREET, London, England, EC2A 4NE
Incorporated6 June 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 55100 — Hotels and similar accommodation
Accounts & Filings
Accounts Next Due16 June 2023
Accounts Last Filed30 June 2021
Accounts Type28
Confirmation Next Due19 June 2023
Confirmation Last Filed5 June 2022
Financial history
| Metric | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|
| Net assets | £2,550 | £13,387 | — | — |
| Cash | £7,549 | £22,504 | £1,941 | £16,561 |
| Current assets | £21,916 | £34,329 | £9,849 | £16,611 |
| Creditors | £3,285 | £4,692 | £1,003 | £7,332 |
| Employees | 3 | 3 | 3 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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