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HOLE IN ONE LTD

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

This company is commonly known as Hole In One Ltd. The company was founded 3 years ago and was given the registration number 12887345. The firm's registered office is in WALTHAM ABBEY. You can find them at 55 Marle Gardens, , Waltham Abbey, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOLE IN ONE LTD
Company Number:12887345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:55 Marle Gardens, Waltham Abbey, England, EN9 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Director17 September 2020Active
6, Foxes Parade, Waltham Abbey, England, EN9 1PH

Director17 September 2020Active

People with Significant Control

Mr Conor Francis Latham
Notified on:17 September 2020
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Wilcox
Notified on:17 September 2020
Status:Active
Date of birth:August 1981
Nationality:English
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved compulsory.

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2023-07-05Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-05-19Address

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

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2022-02-08Address

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

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-08-05Incorporation

Memorandum articles.

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2021-08-05Resolution

Resolution.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Capital

Capital allotment shares.

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2021-07-20Address

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

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2020-09-17Incorporation

Incorporation company.

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