Adventure Golf Holdings Ltd

General information

Name:

Adventure Golf Holdings Limited

Office Address:

Gleneagles House Hodge Lane SL4 2DT Windsor

Number: 10819637

Incorporation date: 2017-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adventure Golf Holdings came into being in 2017 as a company enlisted under no 10819637, located at SL4 2DT Windsor at Gleneagles House. This firm has been in business for seven years and its state is active. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The business latest annual accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-06-14.

That company owes its achievements and constant improvement to exactly two directors, namely Anthony L. and Declan M., who have been in the company since June 2017. What is more, the director's assignments are constantly assisted with by a secretary - Declan M., who was appointed by the following company seven years ago.

Financial data based on annual reports

Company staff

Anthony L.

Role: Director

Appointed: 16 June 2017

Latest update: 24 March 2024

Declan M.

Role: Director

Appointed: 15 June 2017

Latest update: 24 March 2024

Declan M.

Role: Secretary

Appointed: 15 June 2017

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Declan M. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Tjl 71 Ltd owns 1/2 or less of company shares. This company can be reached in Ilford at Cranbrook Road, IG1 4TG and was registered as a PSC under the reg no 11412464.

Declan M.
Notified on 15 June 2017
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tjl 71 Ltd
Address: 249 Cranbrook Road, Ilford, IG1 4TG, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 11412464
Notified on 1 June 2022
Nature of control:
1/2 or less of shares
S7ash Ltd
Address: 249 Cranbrook Road, Ilford, IG1 4TG, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 1085583
Notified on 1 June 2022
Ceased on 9 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-15
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control 9th October 2023 (PSC07)
filed on: 12th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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