(UK) W1G LIMITED

地区:LONDON ENGLAND


企业名称:
(UK) W1G LIMITED
注册编号:
Company House 07574948
曾用名:
WHOLE IN 1 GOLF LTD 变更日期: 06/01/2020
地区:
LONDON
国家:
ENGLAND
注册地址:
4-4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP, ENGLAND
类型:
Private Limited Company
状态:
Active
建立时间:
23/03/2011
涉足行业:
59112 – Video production activities93290 – Other amusement and recreation activities n.e.c.
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
The Golf Growth Group LtdLeedsOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2024-03-15
Kelly BrayshawLondonEnglandOwnership of shares 25%-50%2022-11-012024-03-15
Nicholas Haydn WilliamsLondonEnglandOwnership of shares 25%-50%2017-09-012024-03-15
Christopher James BrayshawLondonEnglandOwnership of shares 25%-50%2017-05-302022-04-01
Daniel WeirLeedsUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2016-04-062022-11-01
Nicholas Haydn WilliamsBradfordUnited KingdomOwnership of shares 25%-50%, voting rights 25%-50%2016-04-062017-05-30
企业登记:
登记内容日期更多细节
Report IconAccounts with accounts type total exemption full2024-12-24
Report IconConfirmation statement with updates2024-05-13
Report IconCessation of a person with significant control2024-05-07
Report IconChange registered office address company with date old address new address2024-05-02
Report IconCessation of a person with significant control2024-04-22
Report IconNotification of a person with significant control2024-04-22
Report IconAccounts with accounts type total exemption full2023-12-20
Report IconChange registered office address company with date old address new address2023-12-14
Report IconConfirmation statement with updates2023-11-24
Report IconDefault companies house registered office address applied2023-11-06
Report IconAccounts with accounts type total exemption full2023-03-30
Report IconNotification of a person with significant control2022-11-29
Report IconCessation of a person with significant control2022-11-29
Report IconConfirmation statement with updates2022-10-28
Report IconCessation of a person with significant control2022-04-12
Report IconConfirmation statement with updates2022-04-11
Report IconAccounts with accounts type total exemption full2022-02-16
Report IconTermination director company with name termination date2022-01-20管理人员: Rogue Tiger Ltd
Report IconConfirmation statement with updates2022-01-20
Report IconConfirmation statement with updates2021-05-19
Report IconAppoint corporate director company with name date2021-05-19管理人员: Rogue Tiger Ltd
任职日期: 2021-05-10
Report IconAccounts with accounts type total exemption full2021-03-25
Report IconConfirmation statement with no updates2020-08-25
Report IconChange registered office address company with date old address new address2020-08-18
Report IconMortgage create with deed with charge number charge creation date2020-03-12担保号: 075749480002
担保日期: 2020-03-11
zh_CN简体中文