London
SE1 9SG
Director Name | Mr William Wallace Hastings |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 December 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 London Bridge Street London SE1 9SG |
Director Name | Mr Martin William Smith |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 London Bridge Street London SE1 9SG |
Director Name | Mr Nicholas Paul Wain |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 London Bridge Street London SE1 9SG |
Director Name | Mr Ian David Larkin |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 March 2023(2 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 London Bridge Street London SE1 9SG |
Director Name | Mr Thomas Joseph Kitchen |
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Date of Birth | January 1998 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2023(2 years, 12 months after company formation) |
Appointment Duration | 5 months |
Role | Investment Executive |
Country of Residence | England |
Correspondence Address | 32 London Bridge Street London SE1 9SG |
Director Name | Mr Aidan Murray Connelly |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
Director Name | Mr Jeremy Hand |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2020(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG |
Director Name | Mr Paul Robert Sleath |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2020(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2TH |
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
23 January 2024 | Director's details changed for Mr Thomas William Morgan Maizels on 23 January 2024 (2 pages) |
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23 January 2024 | Director's details changed for Mr Ian David Larkin on 23 January 2024 (2 pages) |
23 January 2024 | Director's details changed for Mr Thomas Joseph Kitchen on 23 January 2024 (2 pages) |
23 January 2024 | Director's details changed for Mr Martin William Smith on 23 January 2024 (2 pages) |
23 January 2024 | Director's details changed for Mr William Wallace Hastings on 23 January 2024 (2 pages) |
24 December 2023 | Group of companies' accounts made up to 31 March 2023 (47 pages) |
9 November 2023 | Confirmation statement made on 28 October 2023 with updates (11 pages) |
26 October 2023 | Appointment of Mr Thomas Joseph Kitchen as a director on 26 October 2023 (2 pages) |
20 October 2023 | Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023 (1 page) |
5 July 2023 | Statement of capital following an allotment of shares on 26 June 2023
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17 May 2023 | Statement of capital following an allotment of shares on 6 March 2023
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16 May 2023 | Termination of appointment of Jeremy Hand as a director on 9 May 2023 (1 page) |
8 April 2023 | Group of companies' accounts made up to 31 March 2022 (44 pages) |
20 March 2023 | Appointment of Mr Ian David Larkin as a director on 13 March 2023 (2 pages) |
19 January 2023 | Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023 (1 page) |
23 November 2022 | Statement of capital following an allotment of shares on 26 October 2022
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17 November 2022 | Confirmation statement made on 28 October 2022 with updates (6 pages) |
26 August 2022 | Statement of capital following an allotment of shares on 23 March 2022
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1 July 2022 | Termination of appointment of Paul Robert Sleath as a director on 30 June 2022 (1 page) |
20 January 2022 | Statement of capital following an allotment of shares on 25 November 2021
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19 December 2021 | Group of companies' accounts made up to 31 March 2021 (41 pages) |
11 November 2021 | Confirmation statement made on 28 October 2021 with updates (6 pages) |
22 October 2021 | Company name changed golf topco LIMITED\certificate issued on 22/10/21
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16 August 2021 | Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th on 16 August 2021 (1 page) |
12 March 2021 | Resolutions
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12 March 2021 | Memorandum and Articles of Association (36 pages) |
2 February 2021 | Current accounting period shortened from 31 March 2022 to 31 March 2021 (1 page) |
5 January 2021 | Statement of capital following an allotment of shares on 14 December 2020
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5 January 2021 | Memorandum and Articles of Association (36 pages) |
5 January 2021 | Sub-division of shares on 11 December 2020 (6 pages) |
4 January 2021 | Particulars of variation of rights attached to shares (3 pages) |
22 December 2020 | Withdrawal of a person with significant control statement on 22 December 2020 (2 pages) |
22 December 2020 | Notification of Horizon Capital 2018 Limited Partnership as a person with significant control on 14 December 2020 (2 pages) |
17 December 2020 | Appointment of Mr William Wallace Hastings as a director on 11 December 2020 (2 pages) |
17 December 2020 | Appointment of Nicholas Paul Wain as a director on 11 December 2020 (2 pages) |
17 December 2020 | Appointment of Mr Martin William Smith as a director on 11 December 2020 (2 pages) |
17 December 2020 | Appointment of Mr Paul Robert Sleath as a director on 11 December 2020 (2 pages) |
20 November 2020 | Appointment of Mr Jeremy Hand as a director on 20 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Aidan Murray Connelly as a director on 20 November 2020 (1 page) |
2 November 2020 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
29 October 2020 | Incorporation Statement of capital on 2020-10-29
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