CLUB COMPANY (GROUP) LIMITED - READING


Company Profile Company Filings

Overview

CLUB COMPANY (GROUP) LIMITED is a Private Limited Company from READING and has the status: Active.
CLUB COMPANY (GROUP) LIMITED was incorporated 9 years ago on 08/01/2015 and has the registered number: 09380365. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CLUB COMPANY (GROUP) LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 CLUB BATH ROAD
READING
BERKSHIRE
RG10 9AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 SIMON WELLS Secretary 2021-08-31 CURRENT
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2015-01-08 UNTIL 2021-08-31 RESIGNED
MR DONALD JOHN QUINTIN Sep 1972 American Director 2015-04-23 UNTIL 2015-09-07 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2015-01-08 UNTIL 2018-05-17 RESIGNED
MR PAUL RODDY Nov 1978 Irish Director 2016-01-29 UNTIL 2017-03-30 RESIGNED
JEREMY O'SULLIVAN Nov 1974 Irish Director 2017-05-16 UNTIL 2018-05-17 RESIGNED
LINE LEFEBVRE Nov 1960 Canadian Director 2016-05-26 UNTIL 2018-05-17 RESIGNED
MICHAEL WINFRIED KOLBECK Sep 1969 German Director 2015-04-23 UNTIL 2018-05-17 RESIGNED
MARK JAMES HANNAN Nov 1972 British Director 2015-04-23 UNTIL 2018-05-17 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2015-01-08 UNTIL 2020-12-22 RESIGNED
MR ROBERT JOHN CORCORAN May 1959 American Director 2015-04-23 UNTIL 2016-05-26 RESIGNED
MR PAUL SCOTT STEPHENS Secretary 2015-01-08 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eldrickco Limited 2018-05-17 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Patrick Grayken 2017-07-21 - 2018-05-17 6/1956 Dallas   Texas Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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THE CLUB COMPANY (UK) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby 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
THE WARWICKSHIRE CLUB LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE CLUB COMPANY (UK) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE CLUB COMPANY ACQUISITIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VONNCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAMPSONCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELINCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELDRICKCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UCHITEL LTD READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities