CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED

Key Data

Status

Active

Company No.

13138268

Incorporation date

18/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

09/02/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (9 pages)

03/02/2026

Statement of capital following an allotment of shares on 2025-12-05

View PDF (4 pages)

29/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-07-09

View PDF (4 pages)

14/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/06/2025

Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to Henry Wood House 4-5 Langham Place London W1B 3DG on 2025-06-13

View PDF (1 pages)

16/04/2025

Sub-division of shares on 2025-02-14

View PDF (7 pages)

16/04/2025

Change of share class name or designation

View PDF (2 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (4 pages)

31/03/2025

Group of companies' accounts made up to 2024-03-31

View PDF (23 pages)

30/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (6 pages)

05/06/2024

Certificate of change of name

View PDF (3 pages)

08/03/2024

Current accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (8 pages)

13/02/2024

Change of details for Mr Johann Maximilian Herberstein as a person with significant control on 2023-09-29

View PDF (2 pages)

27/10/2023

Particulars of variation of rights attached to shares

View PDF (6 pages)

27/10/2023

Resolutions

View PDF (2 pages)

27/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

27/10/2023

Sub-division of shares on 2023-09-29

View PDF (8 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (19 pages)

31/08/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

23/08/2023

Appointment of Paul Kenneth Lisiak as a director on 2023-08-23

View PDF (2 pages)

23/08/2023

Termination of appointment of Oliver James Marshall as a director on 2023-08-23

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Oliver James	Director	18/01/2021 - 23/08/2023	12
Herberstein, Johann Maximilian	Director	18/01/2021 - Present	7
Lisiak, Paul Kenneth	Director	23/08/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED

CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED is an(a) Active company incorporated on 18/01/2021 with the registered office located at Henry Wood House, 4-5 Langham Place, London W1B 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED?

CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED is currently Active. It was registered on 18/01/2021 .

Where is CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED located?

CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED is registered at Henry Wood House, 4-5 Langham Place, London W1B 3DG.

What does CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED do?

CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-17 with updates.