Catalunya Golf Limited

Active02779935 Private limited company
Incorporated
15 January 1993 (33 years)
Previously known as
Pga European Tour Golf Courses (Img) Limited (until 30 January 2008)
Pga European Tour Golf Courses Limited (until 27 July 1993)
Pilotclass Limited (until 3 March 1993)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
3 Brooke Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gilks, Geoffrey Paul
Secretary · Appointed 2 December 2021
Director · Appointed 11 December 2007
Irish
Born September 1965 (61)
Director · Appointed 11 December 2007
Irish
Born April 1961 (65)
Officer history (17 former)
2 December 2021
Appointed Gilks, Geoffrey Paul as Secretary
2 December 2021
Resigned Adams & Remers Secretarial Services Limited as Corporate Secretary
7 April 2021
Resigned Fagan, Brian as Director
22 November 2019
Appointed Adams & Remers Secretarial Services Limited as Corporate Secretary
22 November 2019
Resigned Milford Secretaries Limited as Corporate Secretary
12 February 2015
Appointed Fagan, Brian as Director
13 January 2015
Resigned Obrien, Denis as Director
24 April 2013
Appointed Milford Secretaries Limited as Corporate Secretary
23 April 2013
Resigned Glovers Secretaries Limited as Corporate Secretary
16 January 2008
Appointed Glovers Secretaries Limited as Corporate Secretary
16 January 2008
Resigned Ruttle, Sandra as Director
16 January 2008
Resigned European Golf Management Limited as Corporate Secretary
11 December 2007
Appointed Ryall, John as Director
11 December 2007
Appointed Keane, Georgina as Director
3 June 2004
Appointed Ruttle, Sandra as Director
3 June 2004
Resigned Dyce, Craig Scott as Director
31 July 2002
Resigned Hughes, Neill as Director
24 May 2002
Appointed Dyce, Craig Scott as Director
28 February 2002
Resigned Chiang, Alexander Jong-Luan as Director
28 September 2001
Resigned Friend, Michael David as Director
28 September 2001
Appointed Hughes, Neill as Director
28 September 2001
Appointed Obrien, Denis as Director
27 August 1997
Appointed European Golf Management Limited as Corporate Secretary
27 August 1997
Appointed Chiang, Alexander Jong-Luan as Director
4 July 1997
Resigned Kelly, Sean Antony as Director
31 May 1997
Resigned Horner, Rupert Howard Milton as Secretary
31 May 1997
Resigned Horner, Rupert Howard Milton as Director
15 May 1996
Appointed Horner, Rupert Howard Milton as Director
15 May 1996
Appointed Horner, Rupert Howard Milton as Secretary
11 March 1996
Resigned Bray, Marina as Secretary
18 January 1993
Appointed Bray, Marina as Secretary
18 January 1993
Appointed Kelly, Sean Antony as Director
18 January 1993
Appointed Friend, Michael David as Director
18 January 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02013004

Filings 149

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 January 2026Confirmation statement with no updates15 January 2026
3 October 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
30 September 2024Full accounts31 December 2023
Show all 149 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?