Menna Overview
Here’s a quick overview of GOLF HOLIDAYS DIRECT LIMITED 👀 — a Warrington based business that started in 2017.
GOLF HOLIDAYS DIRECT LIMITED
- Company statusactive
- Company No10852718
- Age9 years Incorporated 6 July 2017
- Officers5
Address
The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England
GOLF HOLIDAYS DIRECT LIMITED is an active company incorporated on 6 July 2017 and based in Warrington, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 79110 Travel agency activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Mar 2025
Resolution
1 Year Ago on 23 Jan 2025
Memorandum Articles
1 Year Ago on 23 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONGDEN, Steven | secretary | 20 Jan 2025 | |
| MAY, Timothy William | director | Apr 1960 | 20 Jan 2025 |
| PRZYBYSZ, Timothy James | director | Oct 1978 | 20 Jan 2025 |
| REMINGTON, Lewis | director | Feb 1988 | 01 Apr 2021 |
| WINDLE, Deborah Louise | director | Aug 1974 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asr Travel Group Limited | 16 Jul 2019 | |
| Asr Travel Group Limited | 05 Jul 2019 | |
| Mr Derrick John Remington | Oct 1961 | 24 Mar 2019 |
| Mr Lewis Remington | Feb 1988 | 06 Jul 2017 |
| Mr Lewis Remington | Feb 1988 | 06 Jul 2017 |
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AUGUSTA GOLF TRAVEL LIMITED
MAY, Timothy William, PRZYBYSZ, Timothy James, REMINGTON, Derrick John are mutual persons.
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Here’s a quick overview of GOLF HOLIDAYS DIRECT LIMITED 👀 — a Warrington based business that started in 2017.