ADVENTURE GOLF HOLDINGS LTD - WINDSOR
| Company Profile | Company Filings |
Overview
ADVENTURE GOLF HOLDINGS LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
ADVENTURE GOLF HOLDINGS LTD was incorporated 7 years ago on 15/06/2017 and has the registered number: 10819637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ADVENTURE GOLF HOLDINGS LTD was incorporated 7 years ago on 15/06/2017 and has the registered number: 10819637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ADVENTURE GOLF HOLDINGS LTD - WINDSOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GLENEAGLES HOUSE
WINDSOR
BERKSHIRE
SL4 2DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DECLAN MALONE | Jul 1977 | British | Director | 2017-06-15 | CURRENT |
| MR ANTHONY LEWIS | Feb 1971 | British | Director | 2017-06-16 | CURRENT |
| MR DECLAN MALONE | Secretary | 2017-06-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S7ash Ltd | 2022-06-01 - 2023-10-09 | Ilford | Ownership of shares 25 to 50 percent | |
| Tjl 71 Ltd | 2022-06-01 | Ilford | Ownership of shares 25 to 50 percent | |
| Mr Declan Malone | 2017-06-15 | 7/1977 | Windsor Berkshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADVENTURE_GOLF_HOLDINGS_L - Accounts | 2024-03-29 | 30-06-2023 | £4,038 Cash £241,935 equity |
| ADVENTURE_GOLF_HOLDINGS_L - Accounts | 2023-03-22 | 30-06-2022 | £6,577 Cash £270,173 equity |
| ADVENTURE_GOLF_HOLDINGS_L - Accounts | 2022-04-01 | 30-06-2021 | £38,954 Cash £94,905 equity |
| ADVENTURE_GOLF_HOLDINGS_L - Accounts | 2021-03-24 | 30-06-2020 | £825 Cash £-5,069 equity |
| ADVENTURE_GOLF_HOLDINGS_L - Accounts | 2020-03-25 | 30-06-2019 | £2,996 Cash £-3,218 equity |
| ADVENTURE_GOLF_HOLDINGS_L - Accounts | 2019-03-15 | 30-06-2018 | £31,326 Cash £-1,461 equity |