Ultimate Golf Course Limited

General information

Name:

Ultimate Golf Course Ltd

Office Address:

Chancery Station House 31-33 High Holborn WC1V 6AX London

Number: 12243769

Incorporation date: 2019-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultimate Golf Course Limited has existed on the market for 5 years. Registered with number 12243769 in 2019, it is based at Chancery Station House, London WC1V 6AX. The enterprise's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-03.

The directors currently officially appointed by this limited company include: Dominique L. appointed 5 years ago, Mark C. appointed in 2019 in October, Thomas R. appointed in 2019 and Kristian B..

Executives who have control over the firm are as follows: Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dominique L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Dominique L.

Role: Director

Appointed: 22 October 2019

Latest update: 21 April 2024

Mark C.

Role: Director

Appointed: 22 October 2019

Latest update: 21 April 2024

Thomas R.

Role: Director

Appointed: 22 October 2019

Latest update: 21 April 2024

Kristian B.

Role: Director

Appointed: 04 October 2019

Latest update: 21 April 2024

People with significant control

Mark C.
Notified on 6 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominique L.
Notified on 6 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristian B.
Notified on 4 October 2019
Ceased on 6 November 2019
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 3rd October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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