Thgc (2019) Limited is a private limited company that can be found at Toot Hill Golf Club, School Road, Ongar CM5 9PU. Incorporated on 2019-01-16, this 5-year-old company is run by 3 directors.
Director Robert C., appointed on 01 December 2021. Director Christine C., appointed on 16 January 2019. Director Robert C., appointed on 16 January 2019.
The company is officially classified as "activities of sport clubs" (Standard Industrial Classification: 93120).
The last confirmation statement was sent on 2023-01-15 and the due date for the next filing is 2024-01-29. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Toot Hill Golf Club |
| Office Address2 | School Road |
| Town | Ongar |
| Post code | CM5 9PU |
| Country of origin | United Kingdom |
| Registration Number | 11769294 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Activities of sport clubs |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 16 January 2019
The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Robert C. This PSC. The second entity in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert C.
| Notified on | 25 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Robert C.
| Notified on | 1 March 2021 |
| Ceased on | 25 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert C.
| Notified on | 16 January 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christine C.
| Notified on | 16 January 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 | 6 | 6 | 6 | 6 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | |
| Investments Fixed Assets | 1 823 543 | 1 823 543 | 1 823 543 | 1 823 543 | 1 823 543 |
| Net Current Assets Liabilities | 6 | 6 | 6 | 6 | 6 |
| Number Shares Issued Fully Paid | 45 000 | 55 000 | 55 000 | 55 000 | 55 000 |
| Other Investments Other Than Loans | 1 823 543 | 1 823 543 | 1 823 543 | 1 823 543 | 1 823 543 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 1 823 549 | 1 823 549 | 1 823 549 | 1 823 549 | 1 823 549 |
| Disposals Property Plant Equipment | 1 524 436 | ||||
| Dividends Paid | 12 498 | ||||
| Fixed Assets | 1 823 543 | ||||
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Profit Loss | 12 498 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 524 436 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/15 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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