Circa Verde Golf Ltd is a private limited company that can be found at 23 Rivermead, East Molesey KT8 9AZ. This 5 months-old company, incorporated on 2023-11-14 is run by 3 directors.
Director James M., appointed on 14 November 2023. Director Aaron M., appointed on 14 November 2023. Director Paul M., appointed on 14 November 2023.
The company is categorised as "retail sale of clothing in specialised stores" (SIC: 47710). According to CH data there was a change of name on 2023-12-09 and their previous name was Kartal Golf Ltd.
| Office Address | 23 Rivermead |
| Town | East Molesey |
| Post code | KT8 9AZ |
| Country of origin | United Kingdom |
| Registration Number | 15284899 |
| Date of Incorporation | Tue, 14th Nov 2023 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 14th Aug 2025 (465 days left) |
| Return next due date | Wed, 27th Nov 2024 (205 days left) |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Aaron M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron M.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Kartal Golf | December 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed kartal golf LTDcertificate issued on 09/12/23 filed on: 9th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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