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Mygolfholidaysdotcom Limited

Mygolfholidaysdotcom Limited is a dormant company incorporated on 1 September 2020 with the registered office located in Warrington, Cheshire. Mygolfholidaysdotcom Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12849640
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Oct 2023 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was Unit 15 Gateway 1000 Whittle Way Stevenage SG1 2FP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Feb 1988
Director • Finance Director • British • Lives in England • Born in Apr 1960
ASR Travel Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golf Holidays Direct Limited
Lewis Remington, Timothy James Przybysz, and 1 more are mutual people.
Active
ASR Travel Group Limited
Lewis Remington, Timothy James Przybysz, and 1 more are mutual people.
Active
Sports Tours International Limited
Timothy James Przybysz and Timothy William May are mutual people.
Active
Augusta Golf Travel Limited
Timothy James Przybysz and Timothy William May are mutual people.
Active
My Golf Travel Limited
Timothy James Przybysz and Timothy William May are mutual people.
Active
Spa Days Direct Limited
Timothy James Przybysz and Timothy William May are mutual people.
Active
Graham Baxter Sporting Tours Limited
Timothy James Przybysz is a mutual person.
Active
Somerford Booths Hall Management Limited
Timothy William May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Mar31 Oct 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
6 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Accounting Period Shortened
7 Months Ago on 23 Jan 2025
Mr Steven Longden Appointed
7 Months Ago on 20 Jan 2025
Lewis Remington Resigned
7 Months Ago on 20 Jan 2025
Mr Timothy William May Appointed
7 Months Ago on 20 Jan 2025
Mr Timothy James Przybysz Appointed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Asr Travel Group Limited (PSC) Appointed
4 Years Ago on 1 Jan 2021
Lewis Remington (PSC) Resigned
4 Years Ago on 1 Jan 2021
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Documents
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Timothy William May as a director on 20 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Lewis Remington as a director on 20 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Steven Longden as a secretary on 20 January 2025
Submitted on 23 Jan 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 23 Jan 2025
Registered office address changed from Unit 15 Gateway 1000 Whittle Way Stevenage SG1 2FP England to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Timothy James Przybysz as a director on 20 January 2025
Submitted on 23 Jan 2025
Notification of Asr Travel Group Limited as a person with significant control on 1 January 2021
Submitted on 21 Jan 2025
Cessation of Lewis Remington as a person with significant control on 1 January 2021
Submitted on 21 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 17 Sep 2024
Repayment History
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