Introduction
Watch Company
A
ATLANTIC GOLF HOLIDAYS LIMITED
ATLANTIC GOLF HOLIDAYS LIMITED is an active company incorporated on with the registered office located in Borth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. ATLANTIC GOLF HOLIDAYS LIMITED was registered 23 years ago.(SIC: 79120)
Status
active
Active since 23 years ago
Company No
04851664
LTD Company
Age
23 Years
Incorporated 31 July 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 16 March 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2026 (1 month ago)
Submitted on 24 August 2026 (Just now)
Next Due
Due by 14 August 2027
For period ending 31 July 2027
Contact
Address
Sea Breaker High Street Borth, SY24 5JP,
Previous Addresses
Seabreaker Seabreaker Borth SY24 5JP Wales
From: 11 June 2025To: 17 June 2026
24 Trewenna Drive Potters Bar Herts EN6 5JL
From: 31 July 2003To: 11 June 2025
Timeline
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Jul 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
MCDOWALL, Mary Cecilia
ActiveHigh Street, BorthSY24 5JP
Secretary
Appointed 31 Jul 2003
MCDOWALL, Mary Cecilia
High Street, BorthSY24 5JP
Secretary
31 Jul 2003
Active
MCDOWALL, Mary Cecilia
ActiveHigh Street, BorthSY24 5JP
Born June 1965
Director
Appointed 31 Jul 2003
MCDOWALL, Mary Cecilia
High Street, BorthSY24 5JP
Born June 1965
Director
31 Jul 2003
Active
MCDOWALL, Stephen Donald
ActiveHigh Street, BorthSY24 5JP
Born February 1954
Director
Appointed 31 Jul 2003
MCDOWALL, Stephen Donald
High Street, BorthSY24 5JP
Born February 1954
Director
31 Jul 2003
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Donald Mcdowall
ActiveTrewenna Drive, Potters BarEN6 5JL
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2016
Mr Stephen Donald Mcdowall
Trewenna Drive, Potters BarEN6 5JL
Born February 1954
Ownership of shares 25 to 50 percent
31 Jul 2016
Active
Mrs Mary Cecilia Mcdowall
ActiveHigh Street, BorthSY24 5JP
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2016
Mrs Mary Cecilia Mcdowall
High Street, BorthSY24 5JP
Born June 1965
Ownership of shares 25 to 50 percent
31 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
56
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
24 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 August 2026
No document
Change Person Secretary Company With Change Date
27 July 2026
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 July 2026
No document
Change Person Secretary Company With Change Date
27 July 2026
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 July 2026
No document
Change Person Director Company With Change Date
27 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 July 2026
No document
Change Person Director Company With Change Date
27 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 July 2026
No document
Change Registered Office Address Company With Date Old Address New Address
17 June 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2026
No document
Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
16 March 2026
No document
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 September 2025
No document
Change Registered Office Address Company With Date Old Address New Address
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
No document
Accounts With Accounts Type Micro Entity
12 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 March 2025
No document
Confirmation Statement With No Updates
15 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 September 2024
No document
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 March 2024
No document
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 September 2023
No document
Accounts Amended With Accounts Type Micro Entity
29 March 2023
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
29 March 2023
No document
Accounts With Accounts Type Micro Entity
24 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 February 2023
No document
Accounts With Accounts Type Micro Entity
12 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 September 2022
No document
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 September 2022
No document
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 September 2021
No document
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 September 2021
No document
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 August 2020
No document
Accounts With Accounts Type Micro Entity
11 March 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 March 2020
No document
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 August 2019
No document
Accounts With Accounts Type Micro Entity
2 April 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
2 April 2019
No document
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 July 2018
No document
Accounts With Accounts Type Micro Entity
28 March 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 March 2018
No document
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 August 2017
No document
Accounts With Accounts Type Micro Entity
21 April 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 April 2017
No document
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 August 2016
No document
Accounts With Accounts Type Total Exemption Small
6 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 August 2015
No document
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
5 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 August 2014
No document
Accounts With Accounts Type Total Exemption Small
6 June 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 June 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 August 2013
No document
Accounts With Accounts Type Total Exemption Small
4 April 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 April 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 August 2012
No document
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 March 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 August 2011
No document
Accounts With Accounts Type Total Exemption Small
21 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 March 2011
No document
Accounts With Accounts Type Total Exemption Small
24 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 August 2010
No document
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2010
No document
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 August 2010
No document
Accounts With Accounts Type Total Exemption Small
14 August 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 August 2009
No document
Legacy
4 August 2009
363aAnnual Return
Legacy
363aAnnual Return
4 August 2009
No document
Legacy
27 August 2008
363aAnnual Return
Legacy
363aAnnual Return
27 August 2008
No document
Accounts With Accounts Type Total Exemption Small
6 June 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 June 2008
No document
Legacy
27 September 2007
363aAnnual Return
Legacy
363aAnnual Return
27 September 2007
No document
Accounts With Accounts Type Total Exemption Small
15 September 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 September 2007
No document
Accounts With Accounts Type Total Exemption Small
12 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 October 2006
No document
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 August 2006
No document
Legacy
12 August 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 August 2005
No document
Accounts With Accounts Type Total Exemption Small
28 April 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 April 2005
No document
Legacy
5 January 2005
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
5 January 2005
No document
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 September 2004
No document
Incorporation Company
31 July 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
31 July 2003
No document