Introduction
Watch Company
A
ADVENTURE GOLF HOLDINGS LTD
ADVENTURE GOLF HOLDINGS LTD is an active company incorporated on 15 June 2017 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADVENTURE GOLF HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10819637
LTD Company
Age
8 Years
Incorporated 15 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Gleneagles House Hodge Lane Windsor, SL4 2DT,
Previous Addresses
249 Cranbrook Road Ilford IG1 4TG England
From: 4 August 2017To: 20 June 2023
The Birches Kings Ride Ascot SL5 8AL United Kingdom
From: 15 June 2017To: 4 August 2017
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Secretary
Appointed 15 Jun 2017
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Secretary
15 Jun 2017
Active
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Director
Appointed 15 Jun 2017
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Born July 1977
Director
15 Jun 2017
Active
LEWIS, Anthony
ResignedHodge Lane, WindsorSL4 2DT
Born February 1971
Director
Appointed 16 Jun 2017
Resigned 02 Jan 2025
LEWIS, Anthony
Hodge Lane, WindsorSL4 2DT
Born February 1971
Director
16 Jun 2017
Resigned 02 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
N1 Golf (Holdings) Ltd
ActiveHodge Lane, WindsorSL4 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2025
N1 Golf (Holdings) Ltd
Hodge Lane, WindsorSL4 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2025
Active
Tjl 71 Ltd
CeasedCranbrook Road, IlfordIG1 4TG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2022
Ceased 02 Jan 2025
Tjl 71 Ltd
Cranbrook Road, IlfordIG1 4TG
Ownership of shares 25 to 50 percent
01 Jun 2022
Ceased 02 Jan 2025
Ceased
S7ash Ltd
CeasedCranbrook Road, IlfordIG1 4TG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2022
Ceased 09 Oct 2023
S7ash Ltd
Cranbrook Road, IlfordIG1 4TG
Ownership of shares 25 to 50 percent
01 Jun 2022
Ceased 09 Oct 2023
Ceased
Mr Declan Malone
CeasedHodge Lane, WindsorSL4 2DT
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2017
Ceased 28 Feb 2025
Mr Declan Malone
Hodge Lane, WindsorSL4 2DT
Born July 1977
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2017
Ceased 28 Feb 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
9 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 March 2022
22 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2019
4 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2017