ADVENTURE GOLF HOLDINGS LTD
GLENEAGLES HOUSE, HODGE LANE, WINDSOR SL4 2DT- Active
- Private Limited Company
- Company No. 10819637
- Last Updated: 01 Mar 2024
Company Profile
ADVENTURE GOLF HOLDINGS LTD was incorporated on Thursday, June 15, 2017 as a Private Limited Company with registered address in WINDSOR. ADVENTURE GOLF HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 28 days.
| Name | ADVENTURE GOLF HOLDINGS LTD |
|---|---|
| Company number | 10819637 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENEAGLES HOUSE HODGE LANE WINDSOR SL4 2DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tjl 71 Ltd Cranbrook Road, IG1 4TG |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
|
| S7ash Ltd Cranbrook Road, IG1 4TG |
Dates: Wednesday, June 1, 2022 - Monday, October 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Declan Malone Nationality: British |
Dates: Thursday, June 15, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENTURE GOLF HOLDINGS LTD | 15 Jun 2017 |