Golf Holdings Limited in Belfast

Golf Holdings Limited

Founded in 2001, Golf Holdings, classified under reg no. NI042002 is an active company. Currently registered at 3 Duncrue Place BT3 9BU, Belfast the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Catherine M., James H. and Patrick H. and others. In addition one secretary - Kevin R. - is with the company. At present there is 1 former director listed by the firm - Paul H., who left the firm on 11 July 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Golf Holdings Limited Address / Contact

Office Address	3 Duncrue Place
Office Address2	Belfast
Town	Belfast
Post code	BT3 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI042002
Date of Incorporation	Fri, 23rd Nov 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Catherine M.

Position: Director

Appointed: 24 July 2023

Kevin R.

Position: Secretary

Appointed: 30 September 2022

James H.

Position: Director

Appointed: 19 May 2009

Patrick H.

Position: Director

Appointed: 19 May 2009

Seamus H.

Position: Director

Appointed: 28 January 2002

Robert D.

Position: Director

Appointed: 28 January 2002

John O.

Position: Secretary

Appointed: 14 January 2022

Resigned: 30 September 2022

Davey M.

Position: Secretary

Appointed: 23 December 2019

Resigned: 14 January 2022

Paul H.

Position: Director

Appointed: 28 January 2002

Resigned: 11 July 2023

William W.

Position: Secretary

Appointed: 23 November 2001

Resigned: 23 December 2019

Moyne Nominees Limited

Position: Corporate Director

Appointed: 23 November 2001

Resigned: 28 January 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Patrick H. The abovementioned PSC and has 75,01-100% shares.

Patrick H.

Notified on	6 April 2016
Ceased on	23 June 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, January 2022	accounts	Free Download (28 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 25th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 1660500.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, April 2015	resolution	Free Download
SH20	Statement by Directors filed on: 29th, April 2015	capital	Free Download
SH19	Capital declared on Wed, 29th Apr 2015: 1660500.00 GBP filed on: 29th, April 2015	capital	Free Download
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 2660500.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 22nd, January 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, March 2010	resolution	Free Download (8 pages)
SH19	Capital declared on Tue, 9th Mar 2010: 2660500.00 GBP filed on: 9th, March 2010	capital	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 20th, August 2009	accounts	Free Download (20 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 6th, February 2009	annual return	Free Download (9 pages)
AC(NI)	31/12/07 annual accts filed on: 11th, November 2008	accounts	Free Download (20 pages)
371SR(NI)	31/12/07 filed on: 27th, May 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 29th, October 2007	accounts	Free Download (16 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 31st, January 2007	annual return	Free Download (9 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, November 2006	accounts	Free Download (16 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (10 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, November 2005	accounts	Free Download (16 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 18th, March 2005	annual return	Free Download (10 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, November 2004	accounts	Free Download (16 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 9th, April 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 19th, September 2003	accounts	Free Download (16 pages)
233(NI)	Change of ARD filed on: 21st, February 2003	accounts
371S(NI)	31/12/02 annual return shuttle filed on: 8th, February 2003	annual return	Free Download (7 pages)
371S(NI)	23/11/02 annual return shuttle filed on: 29th, January 2003	annual return	Free Download (8 pages)
G98-2(NI)	Return of allot of shares filed on: 2nd, September 2002	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 27th, August 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, August 2002	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, February 2002	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, February 2002	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 31st, January 2002	incorporation	Free Download (9 pages)
MEM(NI)	Memorandum filed on: 23rd, November 2001	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 23rd, November 2001	incorporation	Free Download (5 pages)