The American Golf Holiday Limited

Active04398396 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2018
British
Born September 1973 (53)
Director · Appointed 6 August 2018
British
Born May 1985 (41)
Officer history (7 former)
6 December 2024
Resigned Smith, Julian Nicholas as Secretary
6 December 2024
Resigned Notman-Watt, John Richard as Director
6 December 2024
Resigned Smith, Julian Nicholas as Director
6 August 2018
Resigned Hooper, John Ralph as Director
6 August 2018
Appointed Trower, Craig Alan Jack as Director
6 August 2018
Appointed Smith, Julian Nicholas as Secretary
6 August 2018
Appointed Notman-Watt, John Richard as Director
6 August 2018
Appointed Smith, Julian Nicholas as Director
6 August 2018
Appointed Pierre, Robert Ancil as Director
6 August 2018
Resigned Hooper, Alison Jane as Secretary
16 April 2002
Appointed Hooper, Alison Jane as Secretary
16 April 2002
Appointed Hooper, John Ralph as Director
26 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11370278
Former controllers (1)
6 August 2018
Ceased John Ralph Hooper — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

American Golf Holidays Limited Owns 75–100% of shares
Classic Golf International Ltd. Owns 75–100% of shares
The American Golf Holiday Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a dormant company31 March 2026
9 April 2026Confirmation statement with no updates19 March 2026
25 March 2026Director's details changed
29 December 2025Accounts for a dormant company31 March 2025
1 April 2025Termination of appointment of a director
Show all recent filings

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