THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
COMPANY NUMBER
05075807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2004
(20 years and 8 months old)
WEBSITE
www.theclubcompany.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/04/2004
21/09/2004
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
View all previous names
BERKSHIRE
RG10 9AL
Telephone: 01628820700
TPS: No
c/o Castle Royle Golf & Country
Club Bath Road Knowl Hill
Reading
Berkshire
RG10 9AL
Telephone: 820700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLUB COMPANY (GROUP) LIMITED | Active - Accounts Filed | View Report |
| THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BENTON HALL GOLF COURSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 23 Past: 25 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
17/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
17/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 27 Past: 536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member David Robert Smith (928687478) Appointed |
| 20/09/2021 | Paul Scott Stephens (907226403) has left the board |
| 20/09/2021 | Paul Scott Stephens (907226403) has left the board |
| 20/09/2021 | New Board Member David Robert Smith (928687478) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Richard James Calvert (916343418) Appointed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | Martin Ewart Hemmings (916553828) has left the board |
| 22/11/2019 | New Company Secretary Paul Simon Wells (926455900) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 31/05/2018 | Paul Sellars (905076125) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 08/07/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 16/02/2015 | Declan Cassidy (911359573) has left the board |
| 30/01/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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