WHOLE IN 1 GOLF LTD

WHOLE IN 1 GOLF LTD is an active private limited company, incorporated on 30 November 2020. The nature of the business includes Advertising agencies and one other classification. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WHOLE IN 1 GOLF LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
County	GREATER LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	28/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

93120 - Activities of sport clubs

Company Name History

From incorporation onwards:

WHOLE IN 1 GOLF LTD

Directors

(The company's officers)

MR CHRISTOPHER BRAYSHAW

(~41 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MRS KELLY LEANNE BRAYSHAW

(~42 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MR DANIEL JAMES WEIR

(~44 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2020

MR NICHOLAS HAYDN WILLIAMS

(~42 year old British national)

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

Shareholders

(Persons of Significant Control)

Mr Nicholas Haydn Williams

(~42 year old British national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/11/2020

Mr Christopher James Brayshaw

(~41 year old British national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/11/2020

Mrs Kelly Leanne Brayshaw

(~42 year old British national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/11/2020

Mr Daniel Weir

(~44 year old British national)

71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/11/2020

Connections

(Shared officers)

(UK) W1G LIMITED

MRS KELLY LEANNE BRAYSHAW

0803 LIMITED

MR NICHOLAS HAYDN WILLIAMS

1608 LIMITED

MR NICHOLAS HAYDN WILLIAMS

DTL PROPERTY LIMITED

MR NICHOLAS HAYDN WILLIAMS

GOLF MARKETING AGENCY LTD

MRS KELLY LEANNE BRAYSHAW

PINNACLE MEDIA PARTNERSHIPS LIMITED

MRS KELLY LEANNE BRAYSHAW

ROGUE TIGER LTD

MR DANIEL JAMES WEIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)