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 16 years ago on 17/03/2004 and has the registered number: 05075807. The accounts status is GROUP and accounts are next due on 30/06/2020.

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 30/09/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016 07/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SCOTT STEPHENS Jul 1969 British Director 2004-03-18 CURRENT
MR THIERRY DELSOL Sep 1964 French Director 2004-03-18 CURRENT
MR PAUL SIMON WELLS Secretary 2019-11-11 CURRENT
HUNTSMOOR LIMITED Corporate Director 2004-03-17 UNTIL 2004-03-18 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-03-17 UNTIL 2004-03-18 RESIGNED
MR DECLAN CASSIDY Mar 1968 Director 2006-06-21 UNTIL 2015-01-28 RESIGNED
BARRY KEHOE May 1973 Irish Director 2006-06-21 UNTIL 2008-03-18 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 2004-03-18 UNTIL 2005-11-02 RESIGNED
MR PAUL MCCULLOUGH Mar 1963 United Kingdom Director 2006-06-21 UNTIL 2008-09-26 RESIGNED
MR STEPHEN JOHN PHILLIPS Apr 1976 British Director 2005-03-16 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 GAVIN NAPIER SIMONDS Jan 1955 British Director 2004-04-15 UNTIL 2006-06-21 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Secretary 2004-03-18 UNTIL 2011-12-20 RESIGNED
MARTIN EWART HEMMINGS British Secretary 2011-12-20 UNTIL 2019-11-11 RESIGNED
MR GEORGE BRIAN PHILLIPS Apr 1960 British Director 2004-05-27 UNTIL 2005-03-16 RESIGNED
HUNTSMOOR NOMINEES 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLUB COMPANY OPERATIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
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CASTLE ROYLE LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
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NIZELS DEVELOPMENTS LIMITED MILTON KEYNES Dissolved... FULL 68100 - Buying and selling of own real estate
THE CLUB COMPANY ACQUISITIONS LIMITED READING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREENSANDS LIMITED READING Active SMALL 68209 - Other letting and operating of own or leased real estate
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WOODBURY PARK HOTEL AND GOLF CLUB LIMITED READING Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
CLUB COMPANY NOMINEES LIMITED READING Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CLUB COMPANY (GROUP) LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JACHAL LIMITED SPLAYNES GREEN UNITED KINGDOM Active 69201 - Accounting and auditing activities
UCHITEL LTD READING UNITED KINGDOM Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

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CompanyName Address Company Status Accounts Status Main Company Activity
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NIZELS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FAMILY GOLF (MEYRICK PARK) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREENSANDS LIMITED READING Active SMALL 68209 - Other letting and operating of own or leased real estate
WOODBURY PARK HOTEL AND GOLF CLUB LIMITED READING Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CLUB COMPANY (GROUP) LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QUICKSANDS LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.