GOLF MARKETING SERVICES HOLDINGS LIMITED
Overview
| Company Name | GOLF MARKETING SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04332576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLF MARKETING SERVICES HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GOLF MARKETING SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Essendon Country Club The Farmhouse Bedwell Park Essendon AL9 6HN Hatfield Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLF MARKETING SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELMETRO LIMITED | Dec 03, 2001 | Dec 03, 2001 |
What are the latest accounts for GOLF MARKETING SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GOLF MARKETING SERVICES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | Yes |
What are the latest filings for GOLF MARKETING SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Notification of Golf Marketing Services Employee Ownership Trustees Limited as a person with significant control on Oct 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Samuel Joseph Patrick Elder as a person with significant control on Oct 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Phillip Craghill as a person with significant control on Oct 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Sub-division of shares on Aug 15, 2025 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||||||
Change of details for Mr Phillip Craghill as a person with significant control on Apr 14, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Samuel Joseph Patrick Elder as a person with significant control on Apr 14, 2021 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GOLF MARKETING SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAGHILL, Phillip | Director | 4 Church Street SG5 3LH Shillington Bedfordshire | United Kingdom | British | 82542570003 | |||||
| ELDER, Samuel Joseph Patrick | Director | The Farmhouse Bedwell Park Essendon AL9 6HN Hatfield Essendon Country Club Herts | England | British | 165894100004 | |||||
| GRAY, Neil James | Secretary | 36 Burnham Green Road AL6 0NJ Welwyn Hertfordshire | British | 79316370001 | ||||||
| LYNES, Andrew George | Secretary | 19 Kirkwick Avenue AL5 2QU Harpenden Hertfordshire | British | 19643320003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CALLANDER, Colin Johnston | Director | 3 Green End Hawbush Rise AL6 9QF Welwyn Hertfordshire | England | British | 79316320001 | |||||
| COOKE, Jeremy Howard Kingston | Director | Woodlands 126 Bramfield Road SG3 6SA Bulls Green Hertfordshire | United Kingdom | British | 61691970001 | |||||
| GRAY, Neil James | Director | North Ride AL6 9RD Welwyn 6 Hertfordshire England | England | British | 79316370002 | |||||
| LYNES, Andrew George | Director | 19 Kirkwick Avenue AL5 2QU Harpenden Hertfordshire | United Kingdom | British | 19643320003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GOLF MARKETING SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golf Marketing Services Employee Ownership Trustees Limited | Oct 07, 2025 | The Farmhouse Bedwell Park AL9 6HN Essendon Essendon Country Club Hatfield United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Joseph Patrick Elder | Apr 14, 2021 | The Farmhouse Bedwell Park Essendon AL9 6HN Hatfield Essendon Country Club Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip Craghill | Apr 06, 2016 | Church Street SG5 3LH Shillington 4 Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil James Gray | Apr 06, 2016 | North Ride AL6 9RD Welwyn 6 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0