TRENDYGOLF HOLDINGS LIMITED: Filings

  • Overview

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

    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

    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