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 - VIRGINIA WATER

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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PGA EUROPEAN TOUR PROPERTIES LIMITED VIRGINIA WATER Dissolved... MICRO ENTITY 93199 - Other sports activities
COLLINGTREE PARK GOLF COURSE LIMITED LONDON ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EUROPEAN GOLF MANAGEMENT LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CATALUNYA GOLF LIMITED UXBRIDGE ENGLAND Active FULL 96090 - Other service activities n.e.c.
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TUNGSTEN CAPITAL HOLDINGS LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WSM COMMUNICATIONS LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
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BLACK RAVEN PROPERTIES PLC. LONDON Dissolved... GROUP 7011 - Development & sell real estate
RIVERS FINANCE LIMITED HARROW Active SMALL 64910 - Financial leasing
RIVERS SPV LIMITED HARROW Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RIVERS LEASING PLC HARROW Active GROUP 77330 - Renting and leasing of office machinery and equipment (including computers)
EF OVERSEAS LTD HASLEMERE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TUNGSTEN CAPITAL UK LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PORTERS PARK GOLF CLUB LIMITED RADLETT UNITED KINGDOM Active NO ACCOUNTS FILED 93120 - Activities of sport clubs

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PGA EUROPEAN TOUR VIRGINIA WATER Active GROUP 93199 - Other sports activities
EUROPEAN GOLF DESIGN LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PGA EUROPEAN TOUR PRODUCTIONS LIMITED VIRGINIA WATER Active FULL 59113 - Television programme production activities
EUROPEAN GOLF MANAGEMENT LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OFFICIAL WORLD GOLF RANKING VIRGINIA WATER Active SMALL 93199 - Other sports activities
EUROPEAN TOUR CHINA LIMITED VIRGINIA WATER Active MICRO ENTITY 93199 - Other sports activities
EUROPEAN LEGENDS TOUR LIMITED VIRGINIA WATER ENGLAND Active SMALL 93199 - Other sports activities
RYDER CUP ITALY LIMITED VIRGINIA WATER UNITED KINGDOM Active SMALL 93199 - Other sports activities
RYDER CUP EUROPE LLP SURREY Active FULL None Supplied