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WORLD WIDE GOLF BRANDS (HOLDINGS) LIMITED

Company number 06798281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
13 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
16 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
03 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 AD01 Registered office address changed from 319 Ordsall Lane Salford Manchester M5 3FT to Unit 10, Park 17 Moss Lane Whitefield Manchester M45 8FJ on 11 June 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 SH08 Change of share class name or designation
26 May 2021 SH08 Change of share class name or designation
26 May 2021 SH10 Particulars of variation of rights attached to shares
18 May 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 1,002
29 Apr 2021 PSC01 Notification of Thomas Reiter as a person with significant control on 29 March 2021
31 Mar 2021 AP01 Appointment of Mr Thomas Reiter as a director on 29 March 2021
24 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2019 TM02 Termination of appointment of Harvey Basger as a secretary on 1 October 2019
29 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 MR04 Satisfaction of charge 1 in full