THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED - READING


Company Profile Company Filings

Overview

THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED is a Private Limited Company from READING and has the status: Active.
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05075807. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O CASTLE ROYLE GOLF & COUNTRY
READING
BERKSHIRE
RG10 9AL

This Company Originates in : United Kingdom
Previous trading names include:
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED (until 21/09/2004)
LAW 2415 LIMITED (until 08/04/2004)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON WELLS Secretary 2019-11-11 CURRENT
MR DAVID ROBERT SMITH Sep 1971 British Director 2021-09-06 CURRENT
MR RICHARD JAMES CALVERT Sep 1967 British Director 2020-12-22 CURRENT
MR PAUL MCCULLOUGH Mar 1963 British Director 2006-06-21 UNTIL 2008-09-26 RESIGNED
MARTIN EWART HEMMINGS British Secretary 2011-12-20 UNTIL 2019-11-11 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Secretary 2004-03-18 UNTIL 2011-12-20 RESIGNED
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2004-03-18 UNTIL 2021-08-31 RESIGNED
MR GEORGE BRIAN PHILLIPS Apr 1960 British Director 2004-05-27 UNTIL 2005-03-16 RESIGNED
MR GAVIN NAPIER SIMONDS Jan 1955 British Director 2004-04-15 UNTIL 2006-06-21 RESIGNED
WILLIAM DE BRETTON PRIESTLEY Apr 1968 British Director 2004-05-27 UNTIL 2006-06-21 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2004-03-18 UNTIL 2018-05-17 RESIGNED
MR STEPHEN JOHN PHILLIPS Apr 1976 British Director 2005-03-16 UNTIL 2006-06-21 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2004-03-17 UNTIL 2004-03-18 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 2004-03-18 UNTIL 2005-11-02 RESIGNED
BARRY KEHOE May 1973 Irish Director 2006-06-21 UNTIL 2008-03-18 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2004-03-18 UNTIL 2020-12-22 RESIGNED
MR DECLAN CASSIDY Mar 1968 Irish Director 2006-06-21 UNTIL 2015-01-28 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-03-17 UNTIL 2004-03-18 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2004-03-17 UNTIL 2004-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Club Company (Group) Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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