Golf Holidays Direct Limited
Company Profile
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SmallGolf Holidays Direct Limited
10852718•Private Limited With Share Capital
The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA37PQ
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Incorporated
06/07/2017
Company Age
8 years
Directors
4
Employees
29
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Golf Holidays Direct Limited (10852718) is a private limited with share capital incorporated on 06/07/2017 (8 years old) and registered in warrington, WA37PQ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/07/2017
WA37PQ
29 employees
Financial Overview
Total Assets
£9.34M
Liabilities
£11.75M
Net Assets
£-2.41M
Turnover
£19.91M
Cash
£3.49M
Key Metrics
29
Employees
4
Directors
1
Shareholders
1
PSCs
8
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2025
Resolution
Category:Resolution
Date:23-01-2025
Memorandum Articles
Category:Incorporation
Date:23-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Resolution
Category:Resolution
Date:12-07-2017
Change Of Name Notice
Category:Change Of Name
Date:10-07-2017
Incorporation Company
Category:Incorporation
Date:06-07-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
London Road, Stevenage, Hertfordshire, SG12NG
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Wa3 7Pq, WA37PQRegistered
Related Companies
9
Contact
01438213346sales@golfholidaysdirect.comgolfholidaysdirect.com
The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA37PQ