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Home > England & Wales Companies > PUTTSHACK LTD
Company Information for

PUTTSHACK LTD

7 Savoy Court, London, WC2R 0EX,
Company Registration Number
09875975
Private Limited Company
Active

Company Overview

About Puttshack Ltd
PUTTSHACK LTD was founded on 2015-11-17 and has its registered office in London. The organisation's status is listed as "Active". Puttshack Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PUTTSHACK LTD
 
Legal Registered Office
7 Savoy Court
London
WC2R 0EX
 
Filing Information
Company Number 09875975
Company ID Number 09875975
Date formed 2015-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-11-16
Return next due 2025-11-30
Type of accounts GROUP
VAT Number /Sales tax ID GB282480884  
Last Datalog update: 2025-02-26 04:05:36
Primary Source:Companies House
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Companies with same name PUTTSHACK LTD
The following companies were found which have the same name as PUTTSHACK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUTTSHACK WATFORD LTD 7 SAVOY COURT LONDON WC2R 0EX Active Company formed on the 2019-05-08
PUTTSHACK LLC 888C 8TH AVENUE SUITE 536 NEW YORK NY 10019 Active Company formed on the 2019-06-27
PUTTSHACK IP HOLDINGS LIMITED 7 SAVOY COURT LONDON WC2R 0EX Active Company formed on the 2019-09-12
PUTTSHACK PATENTS LIMITED 7 SAVOY COURT LONDON WC2R 0EX Active Company formed on the 2019-09-16
PUTTSHACK READING LIMITED 7 Savoy Court London WC2R 0EX Active - Proposal to Strike off Company formed on the 2019-09-26
PUTTSHACK TRADEMARKS LIMITED 7 SAVOY COURT LONDON WC2R 0EX Active Company formed on the 2019-09-12
PUTTSHACK SERVICES LIMITED 7 SAVOY COURT LONDON WC2R 0EX Active Company formed on the 2019-10-30
PUTTSHACK LAKESIDE LIMITED 7 Savoy Court London WC2R 0EX Active Company formed on the 2019-11-20
PUTTSHACK UK LIMITED 7 SAVOY COURT LONDON WC2R 0EX Active Company formed on the 2019-11-20
PUTTSHACK MIAMI BRICKELL LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2019-11-22
PUTTSHACK HOUSTON CENTER LLC 303 W ERIE ST STE 600 CHICAGO IL 60654 Active Company formed on the 2021-07-28
Puttshack Denver RiNo LLC 2813 Blake St Denver CO 80205 Merged Company formed on the 2021-10-01
PUTTSHACK DALLAS VOP LLC 303 W ERIE ST STE 600 CHICAGO IL 60654 Active Company formed on the 2022-01-25
Puttshack Denver RiNo LLC 2813 Blake St Denver CO 80205 Good Standing Company formed on the 2024-02-02

Company Officers of PUTTSHACK LTD

Current Directors
Officer Role Date Appointed
HAL MANAGEMENT LIMITED
 Company Secretary 2016-01-21
CHRISTOPHER JOHN FRANCIS ANDREWS
 Director 2016-04-25
ADAM MILES BREEDEN
 Director 2015-11-17
DAVID VICTOR JOLLIFFE
 Director 2016-01-21
STEVEN PAUL JOLLIFFE
 Director 2016-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY CHARLES HARRIS
 Director 2018-04-23 2018-05-10
AJAY KUMAR SHAH
 Director 2017-08-24 2018-04-23
DOV JONATHON PENZIK
 Director 2016-01-21 2017-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAL MANAGEMENT LIMITED WITBE LTD Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
HAL MANAGEMENT LIMITED HANGAR 13 UK LIMITED Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
HAL MANAGEMENT LIMITED BING BUNNY PRODUCTIONS 2 LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
HAL MANAGEMENT LIMITED THE PURE LAND FOUNDATION Company Secretary 2017-07-14 CURRENT 2015-05-08 Active
HAL MANAGEMENT LIMITED 72 DRAGONS LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active
HAL MANAGEMENT LIMITED BHST UK ONE LIMITED Company Secretary 2017-05-12 CURRENT 2017-05-12 Active
HAL MANAGEMENT LIMITED TAKE-TWO UK HOLDINGS LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-11 Active
HAL MANAGEMENT LIMITED LOCKSMITH ANIMATION MUSIC LTD Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
HAL MANAGEMENT LIMITED DCG BRANDS LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
HAL MANAGEMENT LIMITED APEX ELECTRONIC SPORTS LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
HAL MANAGEMENT LIMITED CLOWDER FILMS LTD Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
HAL MANAGEMENT LIMITED MCNUTT FILM PRODUCTIONS LIMITED Company Secretary 2016-06-23 CURRENT 2016-06-23 Active
HAL MANAGEMENT LIMITED THE VIMAL GROUP LIMITED Company Secretary 2016-04-07 CURRENT 2016-04-07 Active
HAL MANAGEMENT LIMITED MADNEWS LTD Company Secretary 2016-03-15 CURRENT 2016-02-22 Active
HAL MANAGEMENT LIMITED WIZZED MEDIA LTD Company Secretary 2016-03-02 CURRENT 2015-02-10 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED TV ASSOCIATES LIMITED Company Secretary 2015-08-28 CURRENT 2015-07-15 Active
HAL MANAGEMENT LIMITED PULSER ENTERTAINMENT SERVICES UK LTD Company Secretary 2015-08-19 CURRENT 2015-08-19 Dissolved 2016-08-09
HAL MANAGEMENT LIMITED BOUNCE ALZHEIMER'S THERAPY (BAT) UK Company Secretary 2015-07-16 CURRENT 2013-10-30 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED LOCKSMITH FILMS LTD Company Secretary 2015-06-24 CURRENT 2013-02-19 Active
HAL MANAGEMENT LIMITED BOUNCE FARRINGDON LTD Company Secretary 2015-06-19 CURRENT 2011-02-25 Active
HAL MANAGEMENT LIMITED TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED Company Secretary 2015-04-22 CURRENT 2015-04-22 Active
HAL MANAGEMENT LIMITED BOUNCE PING PONG LTD Company Secretary 2015-03-14 CURRENT 2015-03-14 Active
HAL MANAGEMENT LIMITED STATE OF PLAY HOSPITALITY LIMITED Company Secretary 2015-03-10 CURRENT 2014-10-01 Active
HAL MANAGEMENT LIMITED BOUNCE OLD STREET LIMITED Company Secretary 2015-03-10 CURRENT 2011-08-23 Active
HAL MANAGEMENT LIMITED METOOO LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-11-01
HAL MANAGEMENT LIMITED RAKUTEN ICHIBA U.K. LIMITED Company Secretary 2014-12-19 CURRENT 2008-05-14 Liquidation
HAL MANAGEMENT LIMITED GREEN PARK SNACKS LIMITED Company Secretary 2014-11-11 CURRENT 2014-11-11 Active
HAL MANAGEMENT LIMITED RAKUTEN U.K. LIMITED Company Secretary 2014-09-23 CURRENT 2008-05-14 Dissolved 2016-09-27
HAL MANAGEMENT LIMITED WISTLA LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
HAL MANAGEMENT LIMITED LOCKSMITH ANIMATION LIMITED Company Secretary 2014-05-27 CURRENT 2013-04-23 Active
HAL MANAGEMENT LIMITED HAL 10001 LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-10-20
HAL MANAGEMENT LIMITED SIXTH MUSIC LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-02-02
HAL MANAGEMENT LIMITED NEWCO HAL 1 LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-02-02
HAL MANAGEMENT LIMITED FANSHAW PROPERTY LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
HAL MANAGEMENT LIMITED GORLAN LTD Company Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-11-14
HAL MANAGEMENT LIMITED LIFEPLUS EUROPE LIMITED Company Secretary 2013-11-01 CURRENT 1996-07-31 Active
HAL MANAGEMENT LIMITED JESSOP AVENUE (NO 3) LIMITED Company Secretary 2013-10-28 CURRENT 2012-09-07 Active
HAL MANAGEMENT LIMITED PATCHY LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-05-30
HAL MANAGEMENT LIMITED RIGHT TRACKS MUSIC LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
HAL MANAGEMENT LIMITED BING BUNNY COLLECTIONS LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
HAL MANAGEMENT LIMITED WATHOS LIMITED Company Secretary 2012-12-14 CURRENT 2012-09-27 Active
HAL MANAGEMENT LIMITED BING BUNNY PRODUCTIONS LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
HAL MANAGEMENT LIMITED CAKE MARKETING UK LTD. Company Secretary 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED ROCKSTAR INTERNATIONAL LIMITED Company Secretary 2012-11-05 CURRENT 2005-10-06 Active
HAL MANAGEMENT LIMITED RDIO UK LTD. Company Secretary 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-11-29
HAL MANAGEMENT LIMITED ROCKSTAR LONDON LIMITED Company Secretary 2012-10-05 CURRENT 2006-08-10 Active
HAL MANAGEMENT LIMITED ROCKSTAR LEEDS LIMITED Company Secretary 2012-10-05 CURRENT 1998-04-15 Active
HAL MANAGEMENT LIMITED ROCKSTAR LINCOLN LIMITED Company Secretary 2012-10-05 CURRENT 2006-12-12 Active
HAL MANAGEMENT LIMITED DMA DESIGN HOLDINGS LIMITED Company Secretary 2012-10-05 CURRENT 1999-03-19 Active
HAL MANAGEMENT LIMITED ROCKSTAR GAMES UK LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-04 Active
HAL MANAGEMENT LIMITED BLJ ENTERTAINMENT LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-06-21
HAL MANAGEMENT LIMITED THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST Company Secretary 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED SAPIENCE COMMUNICATIONS LTD Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
HAL MANAGEMENT LIMITED DD RIGHTS LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED UNIONE FOUNDATION Company Secretary 2010-04-01 CURRENT 2010-04-01 Dissolved 2015-06-23
HAL MANAGEMENT LIMITED CARTE BLANCHE PLUS LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
HAL MANAGEMENT LIMITED IQPC SHARED SERVICES LIMITED Company Secretary 2009-02-26 CURRENT 2005-09-28 Active
HAL MANAGEMENT LIMITED BRAND RELIEF LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
HAL MANAGEMENT LIMITED TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED Company Secretary 2008-10-17 CURRENT 1992-08-14 Active
HAL MANAGEMENT LIMITED TAKE TWO EUROPE (HOLDINGS) LIMITED Company Secretary 2008-10-17 CURRENT 1998-06-01 Active
HAL MANAGEMENT LIMITED VENOM GAMES LIMITED Company Secretary 2008-10-17 CURRENT 2003-01-22 Active
HAL MANAGEMENT LIMITED TAKE-TWO GB LIMITED Company Secretary 2008-10-17 CURRENT 2006-07-13 Active
HAL MANAGEMENT LIMITED JOYTECH EUROPE LIMITED Company Secretary 2008-10-17 CURRENT 1997-05-27 Active
HAL MANAGEMENT LIMITED TERRY ELDRIDGE LIMITED Company Secretary 2008-07-29 CURRENT 2008-07-29 Dissolved 2015-11-24
HAL MANAGEMENT LIMITED THE LONDON SCHOOLS GROUP LIMITED Company Secretary 2008-07-08 CURRENT 2008-06-23 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED IAC SEARCH & MEDIA UK LTD Company Secretary 2008-05-15 CURRENT 1999-10-22 Liquidation
HAL MANAGEMENT LIMITED LADIES' EUROPEAN TOUR ENTERPRISES LIMITED Company Secretary 2007-09-13 CURRENT 1998-09-18 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED LADIES EUROPEAN TOUR LIMITED Company Secretary 2007-08-13 CURRENT 1988-02-19 Active
HAL MANAGEMENT LIMITED HAIRSPRAY UK COMPANY LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Dissolved 2014-03-18
HAL MANAGEMENT LIMITED ISOTOPE FILMS LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-04-13
HAL MANAGEMENT LIMITED THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
HAL MANAGEMENT LIMITED AEROQUEST (UK) LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2014-08-05
HAL MANAGEMENT LIMITED THE CHILDREN'S GARDEN PARTY LIMITED Company Secretary 2006-01-11 CURRENT 2006-01-11 Dissolved 2015-03-03
HAL MANAGEMENT LIMITED ACAMAR MEDIA LIMITED Company Secretary 2005-05-06 CURRENT 2001-08-02 Dissolved 2013-10-22
HAL MANAGEMENT LIMITED ACAMAR FILMS LIMITED Company Secretary 2005-05-06 CURRENT 2002-03-20 Active
HAL MANAGEMENT LIMITED SPLIT INFINITIVE TRUST Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
HAL MANAGEMENT LIMITED VISIT LONDON LIMITED Company Secretary 2004-07-08 CURRENT 1963-05-16 Dissolved 2017-02-25
HAL MANAGEMENT LIMITED MAJORARCH LIMITED Company Secretary 2004-05-11 CURRENT 1992-01-30 Active
HAL MANAGEMENT LIMITED EIGF LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Dissolved 2016-11-08
HAL MANAGEMENT LIMITED INTERPLAY PRODUCTIONS LIMITED Company Secretary 2002-04-30 CURRENT 1993-01-27 Active
HAL MANAGEMENT LIMITED VENGEANCE FILMS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
HAL MANAGEMENT LIMITED KAYE BJ MANAGEMENT LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
HAL MANAGEMENT LIMITED TALKCAST CORPORATION PLC Company Secretary 1999-06-30 CURRENT 1998-12-11 Dissolved 2013-08-03
HAL MANAGEMENT LIMITED IQPC LIMITED Company Secretary 1997-03-19 CURRENT 1997-03-19 Active
HAL MANAGEMENT LIMITED WAGGINGTAIL ENTERTAINMENT LIMITED Company Secretary 1997-02-12 CURRENT 1997-01-28 Active
HAL MANAGEMENT LIMITED WORLDWIDE BUSINESS RESEARCH LIMITED Company Secretary 1996-02-28 CURRENT 1996-02-02 Active
HAL MANAGEMENT LIMITED INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED Company Secretary 1994-12-01 CURRENT 1994-12-01 Active
HAL MANAGEMENT LIMITED PETALCROWN LIMITED Company Secretary 1994-01-18 CURRENT 1994-01-18 Dissolved 2016-02-27
HAL MANAGEMENT LIMITED MAYFAIR POINT LIMITED Company Secretary 1993-03-16 CURRENT 1991-04-08 Active
HAL MANAGEMENT LIMITED PBJ MANAGEMENT LIMITED Company Secretary 1993-03-07 CURRENT 1987-08-13 Active
HAL MANAGEMENT LIMITED METAL AGENCIES LIMITED Company Secretary 1993-01-01 CURRENT 1990-06-28 Active
HAL MANAGEMENT LIMITED THE SISTERS OF MERCY LIMITED Company Secretary 1992-12-31 CURRENT 1987-06-18 Active
HAL MANAGEMENT LIMITED THE REPTILE HOUSE LIMITED Company Secretary 1992-11-17 CURRENT 1988-11-17 Active
HAL MANAGEMENT LIMITED MARGARET RAMSAY LIMITED Company Secretary 1992-10-29 CURRENT 1963-04-11 Dissolved 2017-10-10
HAL MANAGEMENT LIMITED SLAM JAM PRODUCTIONS LIMITED Company Secretary 1992-08-04 CURRENT 1988-08-04 Active
HAL MANAGEMENT LIMITED WHEELSHARE LIMITED Company Secretary 1992-05-27 CURRENT 1967-10-23 Active
HAL MANAGEMENT LIMITED THEATRE CENTRE LIMITED Company Secretary 1991-11-14 CURRENT 1957-06-18 Active
HAL MANAGEMENT LIMITED PLANET FILMS LIMITED Company Secretary 1991-06-03 CURRENT 1991-05-14 Dissolved 2015-08-04
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (WOOLLEY GRANGE) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (THE ICKWORTH) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (NEW PARK MANOR) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH HOTELS LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (FOWEY HALL) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS LFH (MOONFLEET MANOR) LIMITED Director 2017-10-05 CURRENT 2011-11-24 Active
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (201) LIMITED Director 2017-07-28 CURRENT 2017-02-22 Active
CHRISTOPHER JOHN FRANCIS ANDREWS MBO HOTELS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
CHRISTOPHER JOHN FRANCIS ANDREWS THE WATFORD UTC Director 2016-11-23 CURRENT 2013-07-05 Active
CHRISTOPHER JOHN FRANCIS ANDREWS STATE OF PLAY HOSPITALITY LIMITED Director 2016-04-25 CURRENT 2014-10-01 Active
CHRISTOPHER JOHN FRANCIS ANDREWS R. L. TRUSTEE COMPANY LIMITED Director 2015-01-05 CURRENT 1971-04-06 Active
CHRISTOPHER JOHN FRANCIS ANDREWS STUDAN NOMINEES LIMITED Director 2014-12-01 CURRENT 1989-12-21 Active
CHRISTOPHER JOHN FRANCIS ANDREWS MERISKI LIMITED Director 2014-07-08 CURRENT 2008-08-19 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED Director 2013-05-17 CURRENT 2013-02-25 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED Director 2013-05-17 CURRENT 2012-03-30 Liquidation
CHRISTOPHER JOHN FRANCIS ANDREWS THE HARBOUR CENTRE (PLYMOUTH) Director 2009-01-15 CURRENT 1986-01-31 Active
CHRISTOPHER JOHN FRANCIS ANDREWS RALPH LEVY CHARITABLE COMPANY LIMITED(THE) Director 1996-04-30 CURRENT 1961-03-17 Active
CHRISTOPHER JOHN FRANCIS ANDREWS THE MAAS GALLERY LIMITED Director 1993-05-20 CURRENT 1993-04-06 Active
CHRISTOPHER JOHN FRANCIS ANDREWS RALPH TRUSTEES LIMITED Director 1992-09-15 CURRENT 1966-02-22 Active
ADAM MILES BREEDEN HAL NEWCO 230617 LTD Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ADAM MILES BREEDEN FLIGHT CLUB DARTS LIMITED Director 2015-11-06 CURRENT 2013-12-23 Active
ADAM MILES BREEDEN BOUNCE PING PONG LTD Director 2015-03-14 CURRENT 2015-03-14 Active
ADAM MILES BREEDEN BOUNCE ALZHEIMER'S THERAPY (BAT) UK Director 2014-11-01 CURRENT 2013-10-30 Active - Proposal to Strike off
ADAM MILES BREEDEN BOUNCE FARRINGDON LTD Director 2011-02-25 CURRENT 2011-02-25 Active
DAVID VICTOR JOLLIFFE WGS PUTTSHACK NOMINEES LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
DAVID VICTOR JOLLIFFE WORLD GOLF SYSTEMS NOMINEES LTD Director 2011-11-11 CURRENT 2011-11-11 Active
DAVID VICTOR JOLLIFFE TOPSHOT NOMINEES LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-05-20
DAVID VICTOR JOLLIFFE WORLD GOLF SYSTEMS LIMITED Director 1997-09-26 CURRENT 1997-09-25 Active
DAVID VICTOR JOLLIFFE WORLD LEISURE SERVICES LTD. Director 1996-03-08 CURRENT 1996-03-08 Active
STEVEN PAUL JOLLIFFE WGS PUTTSHACK NOMINEES LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
STEVEN PAUL JOLLIFFE ST HELEN'S ENTERPRISES LIMITED Director 2015-11-26 CURRENT 1993-07-09 Active
STEVEN PAUL JOLLIFFE GO GOLF LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-03-11
STEVEN PAUL JOLLIFFE WORLD GOLF SYSTEMS NOMINEES LTD Director 2011-11-11 CURRENT 2011-11-11 Active
STEVEN PAUL JOLLIFFE TOPSHOT NOMINEES LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-05-20
STEVEN PAUL JOLLIFFE WORLD GOLF SYSTEMS LIMITED Director 1997-09-26 CURRENT 1997-09-25 Active
STEVEN PAUL JOLLIFFE WORLD LEISURE DEVELOPMENTS LTD. Director 1996-03-08 CURRENT 1996-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Director's details changed for Logan Gray Powell on 2024-10-15
2024-11-29CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-11-12APPOINTMENT TERMINATED, DIRECTOR JOSEPH VRANKIN
2024-11-12DIRECTOR APPOINTED ANDREW JAMES WILLETT
2024-01-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital<li>Resolution Cancelling all of the share premium account of 90,151,070 which will be credited to a distributable reserve of the company/dividend of 51,
2024-01-20Memorandum articles filed
2023-12-06CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-10-12Change of share class name or designation
2023-10-12Memorandum articles filed
2023-10-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital<li>Resolution Cancel share prem a/c / declare dividend 06/10/2023</ul>
2023-10-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital<li>Resolution Cancel share prem a/c / declare dividend 06/10/2023<li>Resolution passed adopt articles</ul>
2023-10-10Solvency Statement dated 06/10/23
2023-10-10Statement by Directors
2023-10-10Statement of capital on GBP 1
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-14APPOINTMENT TERMINATED, DIRECTOR ADAM MILES BREEDEN
2023-07-14APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL DIAMOND
2023-07-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FRANCIS ANDREWS
2023-07-14APPOINTMENT TERMINATED, DIRECTOR PHILIPP CHRISTIAN MARCUS GUERTLER
2023-07-14APPOINTMENT TERMINATED, DIRECTOR JOE RICHARD RODRIGUEZ, JR
2023-07-14APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL JOLLIFFE
2023-07-14APPOINTMENT TERMINATED, DIRECTOR FRANK THOMAS GADAMS
2023-07-14APPOINTMENT TERMINATED, DIRECTOR DAVID SHEFFER
2023-07-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE BURT
2023-07-14APPOINTMENT TERMINATED, DIRECTOR SUSAN WALMESLEY
2023-06-1429/05/23 STATEMENT OF CAPITAL GBP 62170.97
2023-04-2511/02/23 STATEMENT OF CAPITAL GBP 62120.97
2023-02-0931/01/23 STATEMENT OF CAPITAL GBP 62101.77
2023-01-26CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2023-01-2305/10/22 STATEMENT OF CAPITAL GBP 57096.77
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098759750009
2022-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098759750006
2022-10-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2022-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098759750001
2022-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2022-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098759750001
2022-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098759750005
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 098759750002
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 098759750003
2022-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098759750003
2022-09-14Notification of a person with significant control statement
2022-09-14PSC08Notification of a person with significant control statement
2022-09-13Director's details changed for Logan Gray Powell on 2022-08-01
2022-09-13CH01Director's details changed for Logan Gray Powell on 2022-08-01
2022-09-12CESSATION OF WGS PUTTSHACK NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12PSC07CESSATION OF WGS PUTTSHACK NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-21RP04SH01Second filing of capital allotment of shares GBP47,044.36
2022-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS NICHOLSON MCGEOCH
2022-03-17AP01DIRECTOR APPOINTED PHILIPP CHRISTIAN MARCUS GUERTLER
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBY CHARLES HARRIS
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-09-09SH0128/07/21 STATEMENT OF CAPITAL GBP 56740.47
2021-09-08SH0128/07/21 STATEMENT OF CAPITAL GBP 47044.36
2021-08-24AP01DIRECTOR APPOINTED FRANK THOMAS GADAMS
2021-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-05-27SH0105/05/21 STATEMENT OF CAPITAL GBP 21468
2021-05-27CH01Director's details changed for David Neil Diamond on 2020-12-01
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR JOLLIFFE
2021-05-27AP01DIRECTOR APPOINTED SUSAN WALMESLEY
2021-05-25MEM/ARTSARTICLES OF ASSOCIATION
2021-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 098759750001
2021-05-12CH01Director's details changed for Mr Toby Charles Harris on 2021-05-11
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-04CH01Director's details changed for Mr Toby Charles Harris on 2021-01-04
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-17CH01Director's details changed for Mr Adam Miles Breeden on 2020-07-31
2019-12-04AP01DIRECTOR APPOINTED DAVID NEIL DIAMOND
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-28CH01Director's details changed for Logan Gray Powell on 2019-11-15
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DOV JONATHON PENZIK
2019-11-19AP01DIRECTOR APPOINTED MR TOBY CHARLES HARRIS
2019-10-30CH01Director's details changed for Logan Gray Powell on 2019-10-30
2019-10-10AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-12SH19Statement of capital on 2019-08-12 GBP 15,461.87
2019-07-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/19 FROM 14 Hanover Square London W1S 1HP England
2019-07-26CH04SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26
2019-07-26AP01DIRECTOR APPOINTED LOGAN GRAY POWELL
2019-07-24SH20Statement by Directors
2019-07-24CAP-SSSolvency Statement dated 09/07/19
2019-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of reduction in issued share capital
2019-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-06-11AP01DIRECTOR APPOINTED DOV JONATHON PENZIK
2019-06-05AP01DIRECTOR APPOINTED MICHAEL WALLACE BURT
2019-05-30AP01DIRECTOR APPOINTED JOSEPH VRANKIN
2019-03-21RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-31SH0131/01/19 STATEMENT OF CAPITAL GBP 15535.73
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 04/07/2018
2018-06-29AA30/09/17 TOTAL EXEMPTION FULL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS
2018-04-23AP01DIRECTOR APPOINTED MR TOBY CHARLES HARRIS
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR AJAY SHAH
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 15302.82
2018-04-05SH0105/04/18 STATEMENT OF CAPITAL GBP 15302.82
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 15055.5
2018-02-26SH0123/02/18 STATEMENT OF CAPITAL GBP 15055.5
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 15010.86
2018-02-12SH0109/02/18 STATEMENT OF CAPITAL GBP 15010.86
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 14633.52
2017-12-18SH0118/12/17 STATEMENT OF CAPITAL GBP 14633.52
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WGS PUTTSHACK NOMINEES LIMITED
2017-11-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WGS PUTTSHACK NOMINEES LIMITED
2017-11-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017
2017-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-09-27AP01DIRECTOR APPOINTED AJAY SHAH
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DOV PENZIK
2017-09-27AP01DIRECTOR APPOINTED AJAY SHAH
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 13294.24
2017-08-23SH0119/07/17 STATEMENT OF CAPITAL GBP 13294.24
2017-08-16AA01PREVSHO FROM 30/11/2016 TO 30/09/2016
2017-07-25RES01ADOPT ARTICLES 03/07/2017
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2016 FROM HARBOTTLE & LEWIS LLP HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM
2016-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-19RES01ALTER ARTICLES 18/04/2016
2016-05-16ANNOTATIONClarification
2016-05-16RP04SECOND FILING FOR FORM AP01
2016-05-16RP04SECOND FILING FOR FORM SH01
2016-05-16RP04SECOND FILING FOR FORM SH01
2016-05-16RP04SECOND FILING FOR FORM SH01
2016-04-29SH0118/04/16 STATEMENT OF CAPITAL GBP 13175
2016-04-28SH0118/04/16 STATEMENT OF CAPITAL GBP 12425
2016-04-28LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 13175
2016-04-28SH0119/04/16 STATEMENT OF CAPITAL GBP 10007.5
2016-04-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN FRANCIS ANDREW
2016-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-10SH0109/03/16 STATEMENT OF CAPITAL GBP 10000
2016-02-17ANNOTATIONClarification
2016-02-17RP04SECOND FILING FOR FORM SH01
2016-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-03RES01ADOPT ARTICLES 21/01/2016
2016-02-03AP04CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED
2016-02-03AP01DIRECTOR APPOINTED DAVID VICTOR JOLLIFFE
2016-02-03AP01DIRECTOR APPOINTED MR STEVEN PAUL JOLLIFFE
2016-02-03AP01DIRECTOR APPOINTED DOV JONATHON PENZIK
2016-02-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-03SH0121/01/16 STATEMENT OF CAPITAL GBP 2200.00
2016-02-03SH0121/01/16 STATEMENT OF CAPITAL GBP 2000.00
2016-02-03SH0121/01/16 STATEMENT OF CAPITAL GBP 4000.00
2016-02-03SH0121/01/16 STATEMENT OF CAPITAL GBP 4841.90
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PUTTSHACK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUTTSHACK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PUTTSHACK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUTTSHACK LTD

Intangible Assets
Patents
We have not found any records of PUTTSHACK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PUTTSHACK LTD
Trademarks

Trademark applications by PUTTSHACK LTD

PUTTSHACK LTD is the Original Applicant for the trademark PUTTSHACK ™ (86898267) through the USPTO on the 2016-02-04
Photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; mechanisms for coin-operated apparatus; calculating machines, data processing equipment and computers; CDs; DVDs; MP3's; compact discs; cassettes; pre-recorded and blank recording materials; apparatus and instruments, all for recording, reproducing, storing and processing sound and/or video and/or data; pre-recorded DVD's; downloadable music and image files; downloadable ringtones for mobile phones; downloadable electronic publications; publications and instructional teaching materials in electronic form supplied online from a database or from facilities provided on the Internet or other networks (including websites); audio and video shorts in the nature of downloadable recordings; pre-recorded audio, video, text and graphics, all downloadable via the internet; downloadable screensaver software for use on personal computers; sleeves for laptops; headphones; magnetic, optical or electronic membership cards; eyewear; sunglasses; teaching and instructional equipment; mobile telecommunication apparatus; mouse mats; magnets; batteries; mobile telephone covers, mobile telephone cases; magnetic cards; encoded cards; parts and fittings for all of the aforesaid goods; none of the aforesaid being related to computer games programs or computer games software
Income
Government Income
We have not found government income sources for PUTTSHACK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PUTTSHACK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PUTTSHACK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUTTSHACK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUTTSHACK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 0EX