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AMERICAN GOLF HOLIDAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Golf Holidays Limited. The company was founded 22 years ago and was given the registration number 04398399. The firm's registered office is in EASTLEIGH. You can find them at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMERICAN GOLF HOLIDAYS LIMITED
Company Number:04398399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Secretary06 August 2018Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director06 August 2018Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director06 August 2018Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director06 August 2018Active
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England, SO53 4AR

Director06 August 2018Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary19 March 2002Active
4 Holly Gardens, West End, Southampton, SO30 3RW

Secretary16 April 2002Active
4 Holly Gardens, Southampton, SO30 3RW

Director16 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 March 2002Active

People with Significant Control

Classic Golf International Holdings Limited
Notified on:06 August 2018
Status:Active
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Ralph Hooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Highland House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-10-15Officers

Appoint person secretary company with name date.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Officers

Termination secretary company with name termination date.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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