LIV GOLF LTD
Overview
| Company Name | LIV GOLF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13473438 |
| 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 LIV GOLF LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LIV GOLF LTD located?
| Registered Office Address | C/O Zedra, Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIV GOLF LTD?
| Company Name | From | Until |
|---|---|---|
| PERFORMANCE54I (UK) LTD | Jun 23, 2021 | Jun 23, 2021 |
What are the latest accounts for LIV GOLF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIV GOLF LTD?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for LIV GOLF LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||
Appointment of Mr Gregory John Norman as a director on Mar 17, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | SH01 | ||||||
Termination of appointment of John Marsden Loffhagen as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Apr 25, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2022
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 3 pages | SH01 | ||||||
Reduction of capital following redenomination. Statement of capital on Oct 05, 2022
| 4 pages | SH15 | ||||||
Redenomination of shares. Statement of capital Oct 05, 2022
| 4 pages | SH14 | ||||||
Statement of capital following an allotment of shares on Oct 05, 2022
| 3 pages | SH01 | ||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||
Appointment of Mr Timothy John Taylor as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Jed Moore as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||
Who are the officers of LIV GOLF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Secretary | Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall England |
| 266879080044 | ||||||||||
| NORMAN, Gregory John | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall England | United States | Australian | Director | 320815040001 | ||||||||
| SAVAGE, Louise Victoria | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall England | England | British | Director | 289835660001 | ||||||||
| TAYLOR, Timothy John | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall England | England | British | Director | 281202660001 | ||||||||
| DAVIDSON, Gary | Director | Moulden Way Sulhamstead RG7 4GB Reading 5 Theale Lakes Business Park Berkshire United Kingdom | United Kingdom | British | Director | 208084980002 | ||||||||
| LOFFHAGEN, John Marsden | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall England | United Kingdom | British | Director | 67041340005 | ||||||||
| MOORE, Jed Daniel | Director | Moulden Way Sulhamstead RG7 4GB Reading 5 Theale Lakes Business Park Berkshire United Kingdom | United Kingdom | British | Director | 196755880003 | ||||||||
| SAVAGE, Louise Victoria | Director | Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall England | England | British | Director | 289835660001 |
What are the latest statements on persons with significant control for LIV GOLF LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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