PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED - VIRGINIA WATER
Company Profile | Company Filings |
Overview
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Dissolved - no longer trading.
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644739.
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED was incorporated 32 years ago on 11/09/1991 and has the registered number: 02644739.
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED - VIRGINIA WATER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
EUROPEAN TOUR BUILDING
VIRGINIA WATER
SURREY
GU25 4LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2020 | 25/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY KINNINGS | Jul 1963 | British | Director | 2018-11-30 | CURRENT |
MR BENJAMIN GRIFFITHS BYE | Secretary | 2020-07-16 | CURRENT | ||
MICHAEL DAVID FRIEND | Feb 1958 | British | Director | 1991-09-24 UNTIL 2003-01-01 | RESIGNED |
MRS SUSAN ELIZABETH GORDON | Nov 1967 | British | Director | 2018-11-30 UNTIL 2019-04-30 | RESIGNED |
MR RICHARD GEORGE HILLS | Mar 1955 | British | Director | 2004-12-21 UNTIL 2018-11-30 | RESIGNED |
MR GEORGE CAREW O'GRADY | Apr 1949 | British | Director | 2004-12-21 UNTIL 2018-10-15 | RESIGNED |
JO STENT | Secretary | 2019-08-05 UNTIL 2020-06-16 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-09-11 UNTIL 1991-09-24 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1991-09-11 UNTIL 1991-09-24 | RESIGNED | ||
MR JONATHAN RUPERT ORR | Apr 1964 | British | Secretary | 2006-04-25 UNTIL 2016-10-12 | RESIGNED |
SUSAN GORDON | Secretary | 2016-10-12 UNTIL 2019-04-30 | RESIGNED | ||
MRS MARINA BRAY | Jul 1941 | British | Secretary | 1991-09-24 UNTIL 2006-04-25 | RESIGNED |
MR KENNETH DOUGLAS SCHOFIELD | Feb 1946 | British | Director | 1991-09-24 UNTIL 2004-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pga European Tour | 2016-09-01 | Virginia Water Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED | 2019-09-25 | 31-12-2018 | £100,000 equity |
Micro-entity Accounts - PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED | 2018-09-26 | 31-12-2017 | £100,000 equity |
Micro-entity Accounts - PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED | 2017-09-29 | 31-12-2016 | £100,000 equity |