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Companies House/London/Company profile

GOLF SWING SYSTEMS LIMITED

Active
07466356·incorporated 2010-12-10

GOLF SWING SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 December 2010 at Companies House (number 07466356; OpenRegistry canonical ID GB-07466356-golf-swing-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-10
Registered Address
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

GOLF SWING SYSTEMS LIMITED has 4 persons with significant control on file:

  • Indoor Golf Partner Aps (Denmark reg. 29179743). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rolf Tybjerg-Jeppesen born 1977 resident in Denmark, Danish national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Claus Linde born 1962 resident in Denmark, Danish national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Danske Bank A/S (Denmark reg. 61126228). Notified 2024-10-15.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Steven Richard Joy born 1970 resident in Horsham, United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Has the right to appoint and remove directors
  • Mrs Sarah Helen Joy born 1970 resident in United Kingdom, British national. Notified 2020-12-11. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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