Company Profile
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SmallCarnoustie Golf Heritage And Hospitality Group Limited
13138268•Private Limited With Share Capital
Henry Wood House, 4-5 Langham Place, London, W1B3DG
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Incorporated
18/01/2021
Company Age
5 years
Directors
3
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Carnoustie Golf Heritage And Hospitality Group Limited (13138268) is a private limited with share capital incorporated on 18/01/2021 (5 years old) and registered in london, W1B3DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/01/2021
W1B3DG
3 employees
Financial Overview
Total Assets
£13.03M
Liabilities
£7.19M
Net Assets
£5.84M
Turnover
£2.09M
Cash
£2.09M
Key Metrics
3
Employees
3
Directors
64
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
36
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:27-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:27-10-2023
Resolution
Category:Resolution
Date:27-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Incorporation Company
Category:Incorporation
Date:18-01-2021
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
22 Manchester Square, London, W1U3PT
Henry Wood House, 4-5 Langham Place, London, W1B 3Dg, W1B3DGRegistered
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Contact
Henry Wood House, 4-5 Langham Place, London, W1B3DG