ULTIMATE GOLF COURSE LIMITED
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON WC1V 6AX- Active
- Private Limited Company
- Company No. 12243769
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE GOLF COURSE LIMITED was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in LONDON. ULTIMATE GOLF COURSE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 6 days.
| Name | ULTIMATE GOLF COURSE LIMITED |
|---|---|
| Company number | 12243769 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
|---|---|
| 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 |
|---|---|
| Mr Mark Jonathan Catton Nationality: British |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominique Emilien Marcel Lesourd Nationality: French |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kristian Gary Baker Nationality: British |
Dates: Friday, October 4, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE GOLF COURSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE GOLF COURSE LIMITED | 04 Oct 2019 |