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 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 Bryan Nicholas Davies |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2023(2 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
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 | 30 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 Thomas William Morgan Maizels |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 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 after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 14 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
Director Name | Mr William Wallace Hastings |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 2020(3 weeks, 5 days after company formation) |
Appointment Duration | Resigned same day (resigned 25 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
Director Name | Mr Nicholas Paul Wain |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2020(3 weeks, 5 days after company formation) |
Appointment Duration | Resigned same day (resigned 25 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
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 from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
13 February 2023 | Delivered on: 15 February 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Outstanding |
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26 October 2022 | Delivered on: 28 October 2022 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding |
14 December 2020 | Delivered on: 14 December 2020 Persons entitled: Elm Corporate Credit Designated Activity Company (As Security Agent) Classification: A registered charge Outstanding |
23 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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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) |
21 June 2023 | Appointment of Mr Bryan Nicholas Davies as a director on 16 June 2023 (2 pages) |
12 May 2023 | Director's details changed for Mr William Wallace Hastings on 12 May 2023 (2 pages) |
12 May 2023 | Change of details for Topsource Worldwide Midco Limited as a person with significant control on 19 January 2023 (2 pages) |
8 April 2023 | Full accounts made up to 31 March 2022 (27 pages) |
20 March 2023 | Appointment of Mr Ian David Larkin as a director on 13 March 2023 (2 pages) |
15 February 2023 | Registration of charge 129876550003, created on 13 February 2023 (30 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) |
24 November 2022 | Satisfaction of charge 129876550001 in full (1 page) |
24 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
28 October 2022 | Registration of charge 129876550002, created on 26 October 2022 (72 pages) |
28 March 2022 | Change of details for Golf Midco Limited as a person with significant control on 14 September 2021 (2 pages) |
19 December 2021 | Accounts for a small company made up to 31 March 2021 (19 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
11 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
21 October 2021 | Company name changed golf bidco LIMITED\certificate issued on 21/10/21
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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) |
22 March 2021 | Second filing for the appointment of William Wallace Hastings as a director (6 pages) |
2 February 2021 | Current accounting period shortened from 31 March 2022 to 31 March 2021 (1 page) |
17 December 2020 | Termination of appointment of Jeremy Hand as a director on 14 December 2020 (1 page) |
17 December 2020 | Appointment of Nicholas Paul Wain as a director on 11 December 2020 (2 pages) |
17 December 2020 | Appointment of William Wallace Hastings as a director on 11 December 2020 (2 pages) |
17 December 2020 | Termination of appointment of Thomas William Morgan Maizels as a director on 14 December 2020 (1 page) |
17 December 2020 | Appointment of William Wallace Hastings as a director on 11 December 2020
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14 December 2020 | Registration of charge 129876550001, created on 14 December 2020 (49 pages) |
9 December 2020 | Termination of appointment of Nicholas Paul Wain as a director on 25 November 2020 (1 page) |
9 December 2020 | Termination of appointment of William Wallace Hastings as a director on 25 November 2020 (1 page) |
27 November 2020 | Appointment of Mr William Wallace Hastings as a director on 25 November 2020 (2 pages) |
26 November 2020 | Appointment of Mr Nicholas Paul Wain as a director on 25 November 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) |
30 October 2020 | Incorporation Statement of capital on 2020-10-30
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