World Wide Golf Brands (Holdings) Limited

06798281

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 22/01/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael John Basso

director · Since 22/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 24 other boards

Mr Graeme John Stevens

director · Since 22/01/2009

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

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2009Registered 10/07/2009Satisfied 21/08/2018