Adventure Golf Holdings Ltd, Windsor
Adventure Golf Holdings Ltd is a private limited company. Situated at Gleneagles House, Hodge Lane, Windsor SL4 2DT, the aforementioned 6 years old enterprise was incorporated on 2017-06-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the enterprise: Anthony L. (appointed on 16 June 2017), Declan M. (appointed on 15 June 2017). When it comes to the secretaries (1 in total), we can name: Declan M. (appointed on 15 June 2017).
| About | |
|---|---|
| Name: Adventure Golf Holdings Ltd | |
| Number: 10819637 | |
| Incorporation date: 2017-06-15 | |
| End of financial year: 30 June |
| Address: |
Gleneagles House Hodge Lane Windsor SL4 2DT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Declan M.
15 June 2017
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Tjl 71 Ltd
1 June 2022
| Address | 249 Cranbrook Road, Ilford, IG1 4TG, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11412464 |
| Nature of control: |
25-50% shares |
S7ash Ltd
1 June 2022 - 9 October 2023
| Address | 249 Cranbrook Road, Ilford, IG1 4TG, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 1085583 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,000,100 | 947,900 | 796,048 | 425,056 | 192,779 | 10,386 |
| Total Assets Less Current Liabilities | -1,461 | -3,218 | -5,069 | 94,905 | 270,173 | 241,935 |
The target date for Adventure Golf Holdings Ltd confirmation statement filing is 2024-06-28. The most current one was submitted on 2023-06-14. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.
3 persons of significant control are indexed in the official register, namely: Declan M. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Tjl 71 Ltd owns 1/2 or less of shares. The corporate PSC can be found at Cranbrook Road, IG1 4TG Ilford. S7ash Ltd owns 1/2 or less of shares. The corporate PSC can be found at Cranbrook Road, IG1 4TG Ilford.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 9th October 2023 filed on: 12th, October 2023 | persons with significant control |
Free Download
(1 page)
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