World Wide Golf Brands Limited

06748113

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 10, PARK 17 MOSS LANE, MANCHESTER, M45 8FJ

Incorporated 13/11/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

46420

Wholesale of clothing and footwear

46900

Non-specialised wholesale trade

47910

Retail sale via mail order houses or via Internet

Officers

Mr Michael John Basso

director · Since 13/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 24 other boards

Mr Graeme John Stevens

director · Since 13/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Thomas Reiter

director · Since 29/03/2021

ENTREPRENEUR

AUSTRIAN · AUSTRIA · Age 62

Also on 1 other board

Persons with Significant Control

Mr Graeme John Stevens

25–50% shares

British · United Kingdom · Age 53

Unit 10, Park 17, Moss Lane, Manchester, M45 8FJ

Notified 06/04/2016

Mr Michael John Basso

25–50% shares

British · England · Age 78

Unit 10, Park 17, Moss Lane, Manchester, M45 8FJ

Notified 06/04/2016

Mr Thomas Reiter

25–50% shares

25–50% votes

Austrian · Austria · Age 62

Unit 10, Park 17, Moss Lane, Manchester, M45 8FJ

Notified 29/03/2021

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/01/2024Registered 23/01/2024

Charge

satisfied

HSBC BANK PLC

Created 06/06/2018Registered 11/06/2018Satisfied 13/01/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 19/03/2018Registered 19/03/2018

Charge

outstanding

HSBC BANK PLC

Created 16/02/2018Registered 19/02/2018

Charge

outstanding

HSBC BANK PLC

Created 16/02/2018Registered 19/02/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 03/08/2009Registered 04/08/2009Satisfied 28/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2009Registered 10/07/2009Satisfied 28/07/2018