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TRENDYGOLF HOLDINGS LIMITED

TRENDYGOLF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRENDYGOLF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09008441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRENDYGOLF HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRENDYGOLF HOLDINGS LIMITED located?

    Registered Office Address
    Suite 1 No 1 The Courtyard
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRENDYGOLF HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRENDYGOLF HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for TRENDYGOLF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Edward Nathan Kinsella as a director on Jun 26, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2026 with updates

    		4 pagesCS01

    Registered office address changed from Suite L, No 1 the Courtyard Earl Road Stanley Green Business Park Cheadle Hulme SK8 6GN England to Suite 1 No 1 the Courtyard Earl Road, Stanley Green Business Park Cheadle Hulme SK8 6GN on Jun 17, 2026

    		1 pagesAD01

    Appointment of Mr Edward Nathan Kinsella as a director on Jun 08, 2026

    		2 pagesAP01

    Termination of appointment of Adrian Porteous as a director on Jun 08, 2026

    		1 pagesTM01

    Change of details for Mr Jamey Hargreaves as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Jamey Hargreaves on Jul 01, 2024

    		2 pagesCH01

    Registered office address changed from The Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT United Kingdom to Suite L, No 1 the Courtyard Earl Road Stanley Green Business Park Cheadle Hulme SK8 6GN on Jan 16, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 23, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Ian James Mcleod as a director on Mar 21, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 800.00
    		8 pagesSH01

    Change of details for Mr Jamey Hargreaves as a person with significant control on Jan 13, 2025

    		5 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share transfers 13/01/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Appointment of Adrian Porteous as a director on Aug 29, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    		4 pagesCS01

    Cessation of Ian James Mcleod as a person with significant control on Sep 13, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of TRENDYGOLF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Jamey
    Earl Road
    Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a, No1 The Courtyard
    Cheshire
    England
    		Director
    Earl Road
    Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a, No1 The Courtyard
    Cheshire
    England
    		EnglandBritish245482910002
    CASS, Adrienne
    Queen Street
    PO10 7BT Emsworth
    The Old Flour Mill
    Hampshire
    United Kingdom
    		Director
    Queen Street
    PO10 7BT Emsworth
    The Old Flour Mill
    Hampshire
    United Kingdom
    		United StatesAmerican191949560001
    KINSELLA, Edward Nathan
    No 1 The Courtyard
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 1
    England
    		Director
    No 1 The Courtyard
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 1
    England
    		EnglandBritish349306500001
    MCLEOD, Ian James
    Queen Street
    PO10 7BT Emsworth
    The Old Flour Mill
    Hampshire
    United Kingdom
    		Director
    Queen Street
    PO10 7BT Emsworth
    The Old Flour Mill
    Hampshire
    United Kingdom
    		EnglandBritish108597090003
    PORTEOUS, Adrian
    Earl Road
    Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite L, No 1 The Courtyard
    England
    		Director
    Earl Road
    Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite L, No 1 The Courtyard
    England
    		United KingdomBritish326831100001
    WOODS, Benjamin Richard
    Queen Street
    PO10 7BT Emsworth
    The Old Flour Mill
    Hampshire
    United Kingdom
    		Director
    Queen Street
    PO10 7BT Emsworth
    The Old Flour Mill
    Hampshire
    United Kingdom
    		EnglandBritish108651040005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRENDYGOLF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Mcleod
    Queen Street
    PO10 7BT Emsworth
    The Old Flour Mill
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Queen Street
    PO10 7BT Emsworth
    The Old Flour Mill
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamey Hargreaves
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a, No1 The Courtyard
    Cheshire
    England
    		Apr 06, 2016
    Earl Road, Stanley Green Business Park
    SK8 6GN Cheadle Hulme
    Suite 7a, No1 The Courtyard
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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