LIV GOLF EVENTS LTD.
Overview
| Company Name | LIV GOLF EVENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13943068 |
| 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 EVENTS 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 EVENTS LTD. located?
| Registered Office Address | C/O Zedra Uk Trusts, Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIV GOLF EVENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| WEDGE EVENTCO 5 LIMITED | Feb 28, 2022 | Feb 28, 2022 |
What are the latest accounts for LIV GOLF EVENTS 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 EVENTS LTD.?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for LIV GOLF EVENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Gregory John Norman as a director on Mar 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Davidson as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Taylor as a director on Mar 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jed Moore as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Dec 22, 2022
| 4 pages | SH14 | ||||||||||
Reduction of capital following redenomination. Statement of capital on Dec 22, 2022
| 4 pages | SH15 | ||||||||||
Certificate of change of name Company name changed wedge eventco 5 LIMITED\certificate issued on 21/10/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Louise Victoria Savage as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Notification of Liv Golf Ltd as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Wedge Ip Management Co, Limited as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LIV GOLF EVENTS 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 Zedra, Booths Hall Cheshire United Kingdom |
| 266879080045 | ||||||||||
| NORMAN, Gregory John | Director | Chelford Road WA16 8GS Knutsford C/O Zedra Uk Trusts, Booths Hall, Booths Park 3 Cheshire United Kingdom | United States | Australian | Director | 320812000001 | ||||||||
| SAVAGE, Louise Victoria | Director | Chelford Road WA16 8GS Knutsford C/O Zedra Uk Trusts, Booths Hall, Booths Park 3 Cheshire United Kingdom | England | British | Director | 289835660001 | ||||||||
| TAYLOR, Timothy John | Director | Chelford Road WA16 8GS Knutsford C/O Zedra Uk Trusts, Booths Hall, Booths Park 3 Cheshire United Kingdom | England | British | Director | 281202660001 | ||||||||
| DAVIDSON, Gary | Director | Chelford Road WA16 8GS Knutsford C/O Zedra Uk Trusts, Booths Hall, Booths Park 3 Cheshire United Kingdom | United Kingdom | British | Director | 208084980002 | ||||||||
| MOORE, Jed Daniel | Director | Chelford Road WA16 8GS Knutsford C/O Zedra Uk Trusts, Booths Hall, Booths Park 3 Cheshire United Kingdom | United Kingdom | British | Director | 196755880003 |
Who are the persons with significant control of LIV GOLF EVENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedge Ip Management Co, Limited | Feb 28, 2022 | Chelford Road WA16 8GS Knutsford C/O Zedra Uk Trusts, Booths Hall, Booths Park 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Liv Golf Ltd | Feb 28, 2022 | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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