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GOLDEN BEAR GOLF HOLDINGS LIMITED

GOLDEN BEAR GOLF HOLDINGS LIMITED

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

    • Overview

    Company NameGOLDEN BEAR GOLF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627061
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GOLDEN BEAR GOLF HOLDINGS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Sports and recreation education (85510) / Education
    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is GOLDEN BEAR GOLF HOLDINGS LIMITED located?

    Registered Office Address
    C/O Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GOLDEN BEAR GOLF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTWOOD GOLF HOLDINGS LIMITEDApr 08, 2019Apr 08, 2019

    What are the latest accounts for GOLDEN BEAR GOLF 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 GOLDEN BEAR GOLF HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for GOLDEN BEAR GOLF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Frank Vincent Waters on Oct 02, 2025

    		2 pagesCH01

    Change of details for Mr Frank Vincent Waters as a person with significant control on Oct 02, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2019

    		RES15

    Change of details for Mrs Lisa Rigby Waters as a person with significant control on Apr 08, 2019

    		2 pagesPSC04

    Change of details for Mr Frank Vincent Waters as a person with significant control on Apr 08, 2019

    		2 pagesPSC04

    Director's details changed for Mr Frank Vincent Waters on Apr 08, 2019

    		2 pagesCH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2019

    Statement of capital on Apr 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GOLDEN BEAR GOLF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Francis Vincent
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		United KingdomBritish176838550016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDEN BEAR GOLF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Vincent Waters
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		Apr 08, 2019
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Rigby Waters
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		Apr 08, 2019
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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