Introduction
Watch Company
T
THE 19TH HOLE (OTLEY) LTD
THE 19TH HOLE (OTLEY) LTD is an active company incorporated on 3 April 2018 with the registered office located in York. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 1 other business activity. THE 19TH HOLE (OTLEY) LTD was registered 8 years ago.(SIC: 56103, 56290)
Status
active
Active since 8 years ago
Company No
11287802
LTD Company
Age
8 Years
Incorporated 3 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Virginia Lodge Bernard Lane Green Hammerton York, YO26 8BP,
Previous Addresses
8 Lucas Road Tockwith York YO26 7QY United Kingdom
From: 3 April 2018To: 18 January 2021
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
YOULDEN, Timothy
ActiveBernard Lane, YorkYO26 8BP
Born February 1976
Director
Appointed 03 Apr 2018
YOULDEN, Timothy
Bernard Lane, YorkYO26 8BP
Born February 1976
Director
03 Apr 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Youlden
CeasedBernard Lane, YorkYO26 8BP
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2018
Ceased 22 Nov 2022
Mr Timothy Youlden
Bernard Lane, YorkYO26 8BP
Born February 1976
Ownership of shares 75 to 100 percent
03 Apr 2018
Ceased 22 Nov 2022
Ceased
Mr Timothy Youlden
ActiveBernard Lane, YorkYO26 8BP
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2018
Mr Timothy Youlden
Bernard Lane, YorkYO26 8BP
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2018
Active
Filing History
22
Description
Type
Date Filed
Document
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 December 2024
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2018