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THE WALES GOLF HOLIDAY COMPANY LIMITED

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

This company is commonly known as The Wales Golf Holiday Company Limited. The company was founded 17 years ago and was given the registration number 06297068. The firm's registered office is in CARDIFF. You can find them at 6 Heathwood Road, , Cardiff, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:THE WALES GOLF HOLIDAY COMPANY LIMITED
Company Number:06297068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:6 Heathwood Road, Cardiff, Wales, CF14 4XF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Heathwood Road, Cardiff, Wales, CF14 4XF

Director29 June 2007Active
6, Heathwood Road, Cardiff, Wales, CF14 4XF

Director02 May 2018Active
1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Secretary29 June 2007Active
1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

Director29 June 2007Active

People with Significant Control

Mr Ian Clive Richardson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Wales
Address:1 Stone Court, Cefn Mably Road, Cardiff, Wales, CF14 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Pearce
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Wales
Address:Highmead, Wick Road, Bridgend, Wales, CF35 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane Richardson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:1, Cefn Mably Road, Cardiff, Wales, CF14 0SP
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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