GOLF HOLDINGS LIMITED

Company number NI042002
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 3 DUNCRUE PLACE, BELFAST, BT3 9BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,660,500 . The most likely internet sites of GOLF HOLDINGS LIMITED are www.golfholdings.co.uk, and www.golf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Golf Holdings Limited is a Private Limited Company. The company registration number is NI042002. Golf Holdings Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Golf Holdings Limited is 3 Duncrue Place Belfast Bt3 9bu. . WILSON, William Stewart is a Secretary of the company. DAVIS, Robert James is a Director of the company. HUNT, James Patrick is a Director of the company. HUNT, Patrick Michael Paul is a Director of the company. HUNT, Paul is a Director of the company. HUNT, Seamus is a Director of the company. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, William Stewart
Appointed Date: 23 November 2001
Director
DAVIS, Robert James
Appointed Date: 28 January 2002
73 years old
Director
HUNT, James Patrick
Appointed Date: 19 May 2009
49 years old
Director
HUNT, Patrick Michael Paul
Appointed Date: 19 May 2009
52 years old
Director
HUNT, Paul
Appointed Date: 28 January 2002
77 years old
Director
HUNT, Seamus
Appointed Date: 28 January 2002
79 years old

Resigned Directors

Director
MOYNE NOMINEES LIMITED
Resigned: 28 January 2002
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Patrick Mp Hunt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GOLF HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,660,500
18 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Statement of capital on 29 April 2015
  • GBP 1,660,500
...
... and 62 more events
13 Jan 2002
Company name changed\certificate issued on 13/01/02
23 Nov 2001
Pars re dirs/sit reg off
23 Nov 2001
Decln complnce reg new co
23 Nov 2001
Articles
23 Nov 2001
Memorandum

GOLF HOLDINGS LIMITED Charges

30 September 2011
Mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The company's premises at 3 duncrue place, belfast BT3 9BU…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
25 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…

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