GOLF MARKETING SERVICES HOLDINGS LIMITED - HATFIELD


Company Profile Company Filings

Overview

GOLF MARKETING SERVICES HOLDINGS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
GOLF MARKETING SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GOLF MARKETING SERVICES HOLDINGS LIMITED - HATFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ESSENDON COUNTRY CLUB THE FARMHOUSE BEDWELL PARK
HATFIELD
HERTS
AL9 6HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JOSEPH PATRICK ELDER Feb 1988 British Director 2019-03-29 CURRENT
MR PHILLIP CRAGHILL Sep 1968 British Director 2002-06-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-03 UNTIL 2001-12-21 RESIGNED
MR ANDREW GEORGE LYNES May 1962 British Director 2001-12-21 UNTIL 2016-04-30 RESIGNED
MR NEIL JAMES GRAY Mar 1961 British Director 2001-12-21 UNTIL 2019-04-08 RESIGNED
MR JEREMY HOWARD KINGSTON COOKE Jul 1957 British Director 2001-12-21 UNTIL 2016-04-30 RESIGNED
COLIN JOHNSTON CALLANDER Feb 1958 British Director 2001-12-21 UNTIL 2011-04-01 RESIGNED
MR ANDREW GEORGE LYNES May 1962 British Secretary 2006-02-10 UNTIL 2012-11-27 RESIGNED
MR NEIL JAMES GRAY Mar 1961 British Secretary 2001-12-21 UNTIL 2006-02-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-03 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Joseph Patrick Elder 2021-04-14 2/1988 Hatfield   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil James Gray 2016-04-06 - 2019-04-09 3/1961 Welwyn   Hertfordshire Ownership of shares 50 to 75 percent
Mr Phillip Craghill 2016-04-06 9/1968 Shillington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Golf Marketing Services Holdings Limited - Period Ending 2023-11-30 2024-02-27 30-11-2023 £1 Cash
Golf Marketing Services Holdings Limited - Period Ending 2022-11-30 2023-08-24 30-11-2022 £1 Cash
Golf Marketing Services Holdings Limited - Period Ending 2021-11-30 2022-09-01 30-11-2021 £1 Cash
Golf Marketing Services Holdings Limited - Period Ending 2020-11-30 2021-08-24 30-11-2020 £1 Cash
Golf Marketing Services Holdings Limited - Period Ending 2019-11-30 2020-06-24 30-11-2019 £1 Cash
Golf Marketing Services Holdings Limited - Period Ending 2018-11-30 2019-03-07 30-11-2018 £1 Cash £12,501 equity
Golf Marketing Services Holdings Limited - Period Ending 2017-11-30 2018-03-06 30-11-2017 £12,500 equity
Golf Marketing Services Holdings Limited - Abbreviated accounts 16.3 2017-02-22 30-11-2016 £12,500 equity
Golf Marketing Services Holdings Limited - Limited company - abbreviated - 11.9 2016-03-22 30-11-2015 £12,500 equity
Golf Marketing Services Holdings Limited - Limited company - abbreviated - 11.6 2015-03-28 30-11-2014 £12,500 equity

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PULHAM HOUSE PROPERTIES LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFORM SYSTEMS LTD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities