Introduction
Watch Company
J
JUST GOLF HOLDINGS LIMITED
JUST GOLF HOLDINGS LIMITED is an active company incorporated on 19 November 2024 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.. JUST GOLF HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16088980
LTD Company
Age
1 Years
Incorporated 19 November 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 31 March 2026
Period: 19 November 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
Previous Company Names
N1 GOLF (HOLDINGS) LTD
From: 19 November 2024To: 19 November 2025
Address
Gleneagles House Hodge Lane Windsor, SL4 2DT,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Director
Appointed 19 Nov 2024
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Born July 1977
Director
19 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Declan Malone
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Mr Declan Malone
Hodge Lane, WindsorSL4 2DT
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2025
19 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024