CLUB MACHINE HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CLUB MACHINE HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLUB MACHINE HOLDINGS LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06497163. The accounts status is AUDIT EXEMPTION SUBSI.

CLUB MACHINE HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

1ST FLOOR CENTRAL SQUARE SOUTH
NEWCASTLE UPON TYNE
NE1 3AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GBA TWO LIMITED (until 05/03/2008)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA DOROTHY MCGUINESS-BROWN Mar 1981 British Director 2023-05-31 CURRENT
PAMELA ANN JOSEPH Feb 1959 American Director 2022-10-01 CURRENT
MR. ANTHONY CARABIN Nov 1964 British Director 2022-11-28 CURRENT
DR JEAN RUTH MAGUIRE Feb 1971 South African Director 2010-10-01 UNTIL 2019-12-03 RESIGNED
MR BRIAN GODFREY BURLEY Dec 1942 British Secretary 2008-06-26 UNTIL 2008-08-07 RESIGNED
GB COMPANY SECRETARIES LIMITED Dec 1999 Secretary 2008-02-07 UNTIL 2008-06-26 RESIGNED
MRS RACHEL ANN LARSEN Secretary 2009-12-03 UNTIL 2018-01-04 RESIGNED
MR KEVIN PETER ERNEST GUY Dec 1959 British Director 2019-12-03 UNTIL 2021-03-25 RESIGNED
MR DAVIN MILLER Mar 1971 Australian Director 2020-04-15 UNTIL 2021-03-25 RESIGNED
MR SCOTT WILLIAM MAUD Dec 1981 New Zealander Director 2021-03-25 UNTIL 2022-11-30 RESIGNED
MR SEAN RORY MAGUIRE Jun 1965 British Director 2008-03-13 UNTIL 2020-05-19 RESIGNED
LARSENS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-09-18 UNTIL 2009-12-03 RESIGNED
MRS ELSE CHRISTINA HAMILTON Jul 1974 British Director 2020-07-27 UNTIL 2022-07-04 RESIGNED
MR BRIAN GODFREY BURLEY Dec 1942 British Director 2008-02-07 UNTIL 2008-02-26 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 2008-03-13 UNTIL 2019-12-03 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 2015-08-11 UNTIL 2015-08-11 RESIGNED
MR ROGER JUSTIN BRACKEN Apr 1965 British Director 2019-12-03 UNTIL 2020-02-12 RESIGNED
MR NATHAN JOHN BEST Nov 1974 British Director 2022-08-09 UNTIL 2023-05-31 RESIGNED
MS CAMILLA SUNNER Apr 1975 Swedish Director 2021-03-25 UNTIL 2021-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xplor Software (Uk) Limited 2020-04-15 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Transerv Uk Limited 2019-12-03 - 2020-04-15 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Rory Maguire 2016-04-06 - 2019-12-03 6/1965 York   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TU REALISATIONS LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
HARLANDS FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HARLANDS GROUP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARLANDS SERVICES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DEBIT FINANCE COLLECTIONS PLC NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
TRAVELEX CURRENCY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
XPLOR SOFTWARE (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
TRAVELEX AGENCY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TB REALISATIONS LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
BRIGHTLIME LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LEGEND LEISURE SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CASH-SCORE EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRANSSERV UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TRAVELEX EUROPE LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRANSACTION SERVICES GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TSG HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MYXPLOR UK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62011 - Ready-made interactive leisure and entertainment software development
AI SKY NZ FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI SKY AUS FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLUB MACHINE HOLDINGS LIMITED 2017-06-14 31-12-2016 £170,052 equity
Micro-entity Accounts - CLUB MACHINE HOLDINGS LIMITED 2016-07-01 31-12-2015 £182,978 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLANDS GROUP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XPLOR SOFTWARE (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
TRANSSERV UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TRANSACTION SERVICES GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TSG HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI SKY UK HOLDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AI SKY UK BIDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI SKY NZ FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AI SKY AUS FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE MN FILM PARTNERSHIP NO.2, LLP NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY None Supplied