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 29 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, (-228 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