General information

Name:

Playgolf Group Limited

Office Address:

Unit 2 Leavesden Lodge 1A Leavesden Road Prohal WD24 5FR Watford

Number: 08198623

Incorporation date: 2012-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08198623 twelve years ago, Playgolf Group Ltd is a Private Limited Company. The official registration address is Unit 2 Leavesden Lodge 1A Leavesden Road, Prohal Watford. This firm is known under the name of Playgolf Group Ltd. However, this firm also was registered as The Kitchen Club until the company name got changed four years ago. The firm's declared SIC number is 56290 meaning Other food services. The most recent filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-01-11.

Currently, there’s a solitary director in the company: Ali S. (since 2012-09-04). For 6 years Allan S., had been fulfilling assigned duties for this business up until the resignation 5 years ago. As a follow-up a different director, including Barbara K. gave up the position in September 2012.

Ahmad S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Playgolf Group Ltd 2020-01-23
  • The Kitchen Club Limited 2012-09-03

Financial data based on annual reports

Company staff

Ali S.

Role: Director

Appointed: 04 September 2012

Latest update: 11 March 2024

People with significant control

Ahmad S.
Notified on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali S.
Notified on 14 January 2017
Ceased on 11 January 2023
Nature of control:
substantial control or influence
Allan S.
Notified on 14 January 2017
Ceased on 16 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-09-03
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 July 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 March 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 June 2017
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New sail address Unit 2 Leavesden Lodge, 1a Leavesden Road Prohal Watford WD24 5FR. Change occurred at an unknown date. Company's previous address: Iveco House Station Road,Prohal Watford WD17 1ET England. (AD02)
filed on: 16th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56290 : Other food services
11
Company Age