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Golfbreaks Limited WINDSOR

Founded in 1998, Golfbreaks, classified under reg no. 03571913 is an active company. Currently registered at Minton Place SL4 1EG, Windsor the company has been in the business for 26 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Wednesday 23rd January 2002 Golfbreaks Limited is no longer carrying the name Golden Glove Events.

Currently there are 6 directors in the the company, namely Lance S., Compton H. and Stephen H. and others. In addition one secretary - Stephen H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the company until 19 September 2005.

Golfbreaks Limited Address / Contact

Office Address Minton Place
Office Address2 Victoria Street
Town Windsor
Post code SL4 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03571913
Date of Incorporation Thu, 28th May 1998
Industry Activities of sport clubs
End of financial Year 30th April
Company age 26 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Lance S.

Position: Director

Appointed: 20 September 2019

Compton H.

Position: Director

Appointed: 03 September 2007

Stephen H.

Position: Secretary

Appointed: 19 September 2005

Stephen H.

Position: Director

Appointed: 05 June 2000

Daniel G.

Position: Director

Appointed: 04 February 2000

Guy P.

Position: Director

Appointed: 15 July 1999

Andrew S.

Position: Director

Appointed: 28 May 1998

Mark G.

Position: Director

Appointed: 15 February 2011

Resigned: 03 August 2012

Matthew W.

Position: Director

Appointed: 06 February 2008

Resigned: 31 March 2023

Peter H.

Position: Director

Appointed: 23 February 2006

Resigned: 06 February 2008

Suzanne B.

Position: Nominee Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

Peter D.

Position: Secretary

Appointed: 28 May 1998

Resigned: 19 September 2005

Kevin B.

Position: Nominee Director

Appointed: 28 May 1998

Resigned: 28 May 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Guy P. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Guy P.

Notified on 6 April 2016
Ceased on 17 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Golden Glove Events January 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 30th April 2023
filed on: 8th, October 2023 		Free Download (56 pages)

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