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GOLF VACATIONS UK LIMITED

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

This company is commonly known as Golf Vacations Uk Limited. The company was founded 23 years ago and was given the registration number 04035171. The firm's registered office is in CARLISLE. You can find them at 6c Clifford Court, Parkhouse, Carlisle, Cumbria. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:GOLF VACATIONS UK LIMITED
Company Number:04035171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2000
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:6c Clifford Court, Parkhouse, Carlisle, Cumbria, CA3 0JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacific House, Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ

Secretary17 October 2002Active
Pacific House, Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ

Director17 July 2000Active
Pacific House, Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ

Director26 October 2006Active
Glenmuir, Pinecroft, Carlisle, CA3 0DB

Secretary17 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 July 2000Active
Dunsmoir Cottage, Chapel Hill Road, Wreay, Carlisle, CA4 0RP

Director17 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 July 2000Active

People with Significant Control

Graeme Edwin Gilbertson
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Pacific House, Fletcher Way, Carlisle, England, CA3 0LJ
Nature of control:
  • Significant influence or control
Mr Edwin Daniel Gilbertson
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Pacific House, Fletcher Way, Carlisle, England, CA3 0LJ
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 (6 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
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person secretary company with change date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-09Officers

Change person director company with change date.

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2018-07-09Officers

Change person director company with change date.

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2018-07-03Officers

Change person secretary company with change date.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-28Persons with significant control

Withdrawal of a person with significant control statement.

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