Company number 08432790
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 10,000
. The most likely internet sites of UK GOLF HOLIDAYS LTD are www.ukgolfholidays.co.uk, and www.uk-golf-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Golf Holidays Ltd is a Private Limited Company.
The company registration number is 08432790. Uk Golf Holidays Ltd has been working since 06 March 2013.
The present status of the company is Active. The registered address of Uk Golf Holidays Ltd is 1st Floor Tudor House 16 Cathedral Road Cardiff Wales Cf11 9lj. . RICHARDSON, Nicola Jane is a Secretary of the company. RICHARDSON, Ian Clive is a Director of the company. Secretary PEARCE, Mark has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
PEARCE, Mark
Resigned: 11 October 2013
Appointed Date: 06 March 2013
Persons With Significant Control
Mr Ian Clive Richardson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK GOLF HOLIDAYS LTD Events
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
Director's details changed for Ian Clive Richardson on 1 January 2016
12 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
29 Jul 2014
Statement of capital following an allotment of shares on 3 November 2013
12 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-03-12
14 Oct 2013
Appointment of Nicola Jane Richardson as a secretary
14 Oct 2013
Termination of appointment of Mark Pearce as a secretary
06 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted