The American Golf Holiday Limited in Chandler's Ford EASTLEIGH

The American Golf Holiday Limited EASTLEIGH

The American Golf Holiday started in year 2002 as Private Limited Company with registration number 04398396. The The American Golf Holiday company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Eastleigh at Highland House Mayflower Close. Postal code: SO53 4AR.

At present there are 4 directors in the the firm, namely John N., Craig T. and Julian S. and others. In addition one secretary - Julian S. - is with the company. Currenlty, the firm lists one former director, whose name is John H. and who left the the firm on 6 August 2018. In addition, there is one former secretary - Alison H. who worked with the the firm until 6 August 2018.

The American Golf Holiday Limited Address / Contact

Office Address	Highland House Mayflower Close
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04398396
Date of Incorporation	Tue, 19th Mar 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

John N.

Position: Director

Appointed: 06 August 2018

Craig T.

Position: Director

Appointed: 06 August 2018

Julian S.

Position: Director

Appointed: 06 August 2018

Robert P.

Position: Director

Appointed: 06 August 2018

Julian S.

Position: Secretary

Appointed: 06 August 2018

John H.

Position: Director

Appointed: 16 April 2002

Resigned: 06 August 2018

Alison H.

Position: Secretary

Appointed: 16 April 2002

Resigned: 06 August 2018

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 19 March 2002

Resigned: 26 March 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Classic Golf International Holdings Limited from Eastleigh, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Classic Golf International Holdings Limited

High Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	11370278
Notified on	6 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

John H.

Notified on	6 April 2016
Ceased on	6 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital			1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Allotted				1	1	1	1	1	1	1	1
Par Value Share				1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities			1	1
Value Shares Allotted			1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid				1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 30th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 7th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AP03	New secretary appointment on Mon, 6th Aug 2018 filed on: 15th, October 2018	officers	Free Download (2 pages)
AP01	On Mon, 6th Aug 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
TM02	Mon, 6th Aug 2018 - the day secretary's appointment was terminated filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	On Mon, 6th Aug 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
TM01	Mon, 6th Aug 2018 - the day director's appointment was terminated filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	On Mon, 6th Aug 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
AP01	On Mon, 6th Aug 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 26th, October 2016	accounts	Free Download (5 pages)
AD01	Address change date: Tue, 19th Jul 2016. New Address: Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR. Previous address: 75 Bournemouth Road, Chandlers Ford, Eastleigh Hampshire SO53 3AP filed on: 19th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 28th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, April 2010	accounts	Free Download (3 pages)
CH01	On Fri, 19th Mar 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 5th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 25th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 22nd, September 2003	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Apr 2003 with shareholders record filed on: 8th, April 2003	annual return	Free Download (6 pages)
288a	On Mon, 29th Apr 2002 New secretary appointed filed on: 29th, April 2002	officers	Free Download (2 pages)
288a	On Mon, 29th Apr 2002 New secretary appointed filed on: 29th, April 2002	officers	Free Download (2 pages)
288a	On Mon, 29th Apr 2002 New director appointed filed on: 29th, April 2002	officers	Free Download (2 pages)
288a	On Mon, 29th Apr 2002 New director appointed filed on: 29th, April 2002	officers	Free Download (2 pages)
288b	On Tue, 26th Mar 2002 Director resigned filed on: 26th, March 2002	officers	Free Download (1 page)
288b	On Tue, 26th Mar 2002 Director resigned filed on: 26th, March 2002	officers	Free Download (1 page)
288b	On Tue, 26th Mar 2002 Secretary resigned filed on: 26th, March 2002	officers	Free Download (1 page)
288b	On Tue, 26th Mar 2002 Secretary resigned filed on: 26th, March 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2002	incorporation	Free Download (9 pages)

The American Golf Holiday Limited EASTLEIGH

The American Golf Holiday Limited Address / Contact

Company Information / Profile

Company staff

John N.

Craig T.

Julian S.

Robert P.

Julian S.

John H.

Alison H.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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