• UK
  • YOUR GOLF TRAVEL LIMITED - Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, United Kingdom

Company Information

Company registration number
05250279
Company Status
LIVE
Country
United Kingdom
Registered Address
Cloister Court
22-26 Farringdon Lane
London
EC1R 3AJ
England
Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, England UK

Management

Managing Directors
HARDING, Andrew Jamieson
MARSHALL, Ross Andrew
Company secretaries
MILNE, Sarah Grace
WILLIAMS, John Bruce

Company Details

Type of Business
ltd
Incorporated
2004-10-05
Age Of Company
2004-10-05 19 years
SIC/NACE
79120

Ownership

Beneficial Owners
-
Mr Andrew Jamieson Harding

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ACE GOLF TRAVEL LIMITED
Legal Entity Identifier (LEI)
5493000CTFHMYU1CIP07
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-13
Annual Return
Due Date: 2025-03-20
Last Date: 2024-03-06

YOUR GOLF TRAVEL LIMITED Company Description

YOUR GOLF TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 05250279. Its current trading status is "live". It was registered 2004-10-05. It was previously called ACE GOLF TRAVEL LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at Cloister Court .
More information

Get YOUR GOLF TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Your Golf Travel Limited - Cloister Court, 22-26 Farringdon Lane, London, EC1R 3AJ, United Kingdom

2004-10-05 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-04) - MR01

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  • accounts-with-accounts-type-group (2023-12-28) - AA

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  • resolution (2023-05-13) - RESOLUTIONS

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  • memorandum-articles (2023-05-13) - MA

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-group (2022-09-08) - AA

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  • accounts-amended-with-accounts-type-group (2021-02-18) - AAMD

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  • cessation-of-a-person-with-significant-control (2021-02-25) - PSC07

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  • change-to-a-person-with-significant-control (2021-02-24) - PSC04

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01

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  • accounts-with-accounts-type-group (2020-10-08) - AA

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01

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  • mortgage-satisfy-charge-full (2020-11-20) - MR04

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  • accounts-with-accounts-type-group (2019-12-24) - AA

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  • capital-allotment-shares (2019-08-08) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-full (2019-01-10) - AA

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • capital-allotment-shares (2018-03-06) - SH01

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  • change-to-a-person-with-significant-control (2018-01-29) - PSC04

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  • confirmation-statement-with-updates (2018-03-16) - CS01

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-02-27) - TM02

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  • appoint-person-secretary-company-with-name (2017-02-15) - AP03

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  • appoint-person-secretary-company-with-name-date (2017-02-14) - AP03

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • change-person-director-company-with-change-date (2014-03-20) - CH01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • change-account-reference-date-company-current-extended (2013-02-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • legacy (2012-03-15) - MG02

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  • capital-allotment-shares (2012-06-27) - SH01

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  • resolution (2012-08-02) - RESOLUTIONS

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  • statement-of-companys-objects (2012-08-02) - CC04

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  • capital-alter-shares-subdivision (2012-08-15) - SH02

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • legacy (2012-11-28) - MG01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-person-director-company-with-change-date (2011-03-15) - CH01

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  • legacy (2011-02-08) - MG01

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  • auditors-resignation-company (2010-11-23) - AUD

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  • legacy (2010-08-25) - MG01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • change-sail-address-company (2010-04-17) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-04-17) - AD01

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  • change-corporate-secretary-company-with-change-date (2010-04-17) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-18) - AR01

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  • accounts-with-accounts-type-small (2009-08-01) - AA

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  • legacy (2009-06-03) - 363a

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  • legacy (2009-06-03) - 287

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  • legacy (2009-06-02) - 288c

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  • legacy (2009-03-21) - 88(2)

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  • legacy (2009-03-21) - 123

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  • resolution (2009-03-21) - RESOLUTIONS

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  • legacy (2008-06-10) - 395

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  • legacy (2008-05-02) - 395

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  • legacy (2008-04-28) - 395

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  • accounts-with-accounts-type-total-exemption-full (2008-04-15) - AA

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  • legacy (2008-03-31) - 363a

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  • legacy (2007-04-12) - 190

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  • legacy (2007-04-12) - 353

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  • legacy (2007-04-26) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-01) - AA

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  • legacy (2007-04-12) - 363a

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  • legacy (2006-01-03) - 353

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  • legacy (2006-03-13) - 287

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  • legacy (2006-01-03) - 190

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  • legacy (2006-01-03) - 363a

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  • legacy (2006-03-13) - 88(2)R

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  • legacy (2006-03-13) - 288c

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  • legacy (2006-06-20) - 288a

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  • legacy (2006-03-13) - 363a

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  • legacy (2006-05-03) - 225

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  • legacy (2006-06-08) - 288b

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  • legacy (2006-06-12) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-07-24) - AA

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  • legacy (2006-11-29) - 225

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  • legacy (2006-03-13) - 353

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  • legacy (2006-10-31) - 395

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-05-03) - 288a

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  • certificate-change-of-name-company (2005-02-02) - CERTNM

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  • incorporation-company (2004-10-05) - NEWINC

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