19TH HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
19TH HOLDINGS (UK) LIMITED
COMPANY NUMBER
10900484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
04/08/2017
(7 years and 3 months old)
WEBSITE
http://taylormadegolf.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG22 4BS
Taylormade Court
Jays Close
BASINGSTOKE
RG22 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 19TH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TAYLOR MADE GOLF LIMITED | Active - Accounts Filed | View Report |
| ASHWORTH U.K., LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 19TH HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 19TH HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19TH HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 19TH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TAYLOR MADE GOLF LIMITED | Active - Accounts Filed | View Report |
| ASHWORTH U.K., LTD. | Company is dissolved | View Report |
| TAYLOR MADE GOLF LIMITED | Active - Accounts Filed | View Report |
| ASHWORTH U.K., LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 22/04/2021 | New Company Secretary Jesse Matthew Otis (928227408) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 23/01/2020 | Richard Martin Paschal (926609158) has left the board |
| 23/01/2020 | New Board Member Richard Martin Paschal (926609107) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Richard Martin Paschal (926609158) Appointed |
| 16/01/2020 | Jeffrey Barker (923890157) has left the board |
| 11/08/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 17/10/2017 | David Abeles (923890047) has left the board |
| 17/10/2017 | New Board Member David Abeles (923871815) Appointed |
| 13/10/2017 | David Shapiro (923750187) has left the board |
| 13/10/2017 | New Company Secretary Charlotte Jessica Durman (923887702) Appointed |
| 13/10/2017 | New Board Member Jeffrey Barker (923890157) Appointed |
| 13/10/2017 | New Board Member David Abeles (923890047) Appointed |
| 13/10/2017 | New Board Member David James Silvers (912101409) Appointed |
| 07/09/2017 | TRUSEC LIMITED (919037520) has left the board |
| 07/09/2017 | Murray James Milton Cox (923642195) has left the board |
| 07/09/2017 | New Board Member David Shapiro (923750187) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 22/08/2017 | TRUSEC LIMITED (923642196) has left the board |
| 22/08/2017 | New Board Member TRUSEC LIMITED (919037520) Appointed |
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