General information

Name:

The Golf Venue Ltd

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 12448237

Incorporation date: 2020-02-06

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Golf Venue Limited business has been on the market for at least 4 years, as it's been established in 2020. Started with registration number 12448237, The Golf Venue is a Private Limited Company with office in First Floor, London W1W 7LT. Its name is The Golf Venue Limited. This firm's previous clients may recognize it as Hip Golf, which was in use until July 21, 2022. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. The Golf Venue Ltd released its account information for the period up to 2023-02-28. Its latest annual confirmation statement was filed on 2023-02-05.

According to the latest data, we can name a single managing director in the company: Malcolm S. (since February 6, 2020). This limited company had been supervised by Martin E. till February 3, 2022. In addition, the managing director's tasks are often backed by a secretary - Bernard S., who was selected by the limited company on November 2, 2021.

  • Previous company's names
  • The Golf Venue Limited 2022-07-21
  • Hip Golf Limited 2020-02-06

Financial data based on annual reports

Company staff

Bernard S.

Role: Secretary

Appointed: 02 November 2021

Latest update: 21 January 2024

Malcolm S.

Role: Director

Appointed: 06 February 2020

Latest update: 21 January 2024

People with significant control

James H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James H.
Notified on 7 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Holmes Investment Properties Plc
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, Companies House
Registration number 07505002
Notified on 6 February 2020
Ceased on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-06
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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