Golf Holdings Limited

ActiveNI042002 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Activities of head offices (70100)
Owned by
Michael Hunt
Patrick Hunt
Catherine Rachael Mcgranaghan
Accounts type
Full
Region
Northern Ireland
Address
3 Duncrue Place
Belfast
BT3 9BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2023
Northern Irish
Born May 1977 (49)
Reid, Kevin
Secretary · Appointed 30 September 2022
Director · Appointed 19 May 2009
Irish
Born March 1976 (50)
Director · Appointed 19 May 2009
British
Born March 1973 (53)
Director · Appointed 28 January 2002
British
Born August 1952 (74)
Hunt, Seamus
Director · Appointed 28 January 2002
British
Born July 1946 (80)
Officer history (5 former)
24 July 2023
Appointed Mcgranaghan, Catherine Rachael as Director
11 July 2023
Resigned Hunt, Paul as Director
30 September 2022
Appointed Reid, Kevin as Secretary
30 September 2022
Resigned O'Hare, John as Secretary
14 January 2022
Appointed O'Hare, John as Secretary
14 January 2022
Resigned Mcauley, Davey as Secretary
23 December 2019
Resigned Wilson, William Stewart as Secretary
23 December 2019
Appointed Mcauley, Davey as Secretary
19 May 2009
Appointed Hunt, James Patrick as Director
19 May 2009
Appointed Hunt, Patrick Michael Paul as Director
28 January 2002
Appointed Davis, Robert James as Director
28 January 2002
Appointed Hunt, Paul as Director
28 January 2002
Resigned Moyne Nominees Limited as Corporate Director
28 January 2002
Appointed Hunt, Seamus as Director
23 November 2001
Appointed Moyne Nominees Limited as Corporate Director
23 November 2001
Appointed Wilson, William Stewart as Secretary

Ownership 3 active

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

Michael Hunt
Individual · Notified 28 March 2024
Owns 25–50% of shares
Northern Irish
Born March 1973 (53)
Patrick Hunt
Individual · Notified 28 March 2024
Owns 25–50% of shares
Northern Irish
Born March 1976 (50)
Individual · Notified 28 March 2024
Owns 25–50% of shares
Northern Irish
Born May 1977 (49)
Former controllers (1)
23 June 2023
Ceased Patrick Mp Hunt — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Golf Holdings Limited This company
City of Belfast Warehousing Limited Owns 75–100% of shares
Cutter's Wharf Limited Owns 75–100% of shares
James E. McCabe Limited Owns 75–100% of shares
Russell's Food & Drink Limited Owns 75–100% of shares
Philip Russell Limited Owns 75–100% of shares
Frozzys Ltd Owns 75–100% of shares
Wine Inns Limited Owns 75–100% of shares
Belfast Wine Co. Limited Owns 25–50% of shares
Ulster Wine Company Limited Owns 75–100% of shares
Winemark the Winemerchants Limited Owns 75–100% of shares
Chelsea Mews Management Limited Owns 50–75% of shares

Financials

Net Assets
£28,104,323
Profit Before Tax
£5,228,865
Employees
30
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £30,347,154 £28,104,323
Balance sheet detail
20242023
Fixed Assets£63,063,862£63,386,510
Current Assets£2,625,914
Debtors£2,043,470£2,625,914
Cash£0
Creditors (< 1 year)£37,006,032£35,686,218
Creditors (> 1 year)£0
Net Current Assets(£34,962,562)(£33,060,304)
Net Assets£28,104,323£30,347,154
Shareholder Funds£28,104,323£30,347,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Other filing
13 February 2026Replacement filing for the appointment of a director
13 February 2026Confirmation statement with no updates31 December 2025
26 September 2025Full accounts31 December 2024
11 February 2025Withdrawal of a person with significant control statement
Show all recent filings

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