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THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED - C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05075807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Castle Royle Golf & Country
- Club Bath Road Knowl Hill
- Reading
- Berkshire
- RG10 9AL C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire, RG10 9AL UK
Management
- Managing Directors
- DELSOL, Thierry
- STEPHENS, Paul Scott
- Company secretaries
- WELLS, Paul Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-17
- Age Of Company 2004-03-17 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Club Company (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-29
✓
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-03-10
✓
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THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED Company Description
- THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05075807. Its current trading status is "live". It was registered 2004-03-17. It was previously called PARK LANE ACQUISITIONS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-10.It can be contacted at C/o Castle Royle Golf & Country .
Get THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Club Company Acquisitions (Holdings) Limited - C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire, United Kingdom
- 2004-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05075807#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05075807#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05075807#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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change-person-director-company-with-change-date (2020-11-13) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-04) - AA
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legacy (2020-11-04) - PARENT_ACC
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legacy (2020-11-04) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-group (2019-02-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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legacy (2018-07-04) - AGREEMENT2
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-05) - CH01
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mortgage-satisfy-charge-full (2017-08-03) - MR04
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move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-group (2017-03-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-group (2016-03-31) - AA
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legacy (2016-07-06) - AGREEMENT2
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change-person-director-company-with-change-date (2016-04-14) - CH01
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keyboard_arrow_right 2015
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resolution (2015-03-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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capital-allotment-shares (2015-03-04) - SH01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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move-registers-to-registered-office-company-with-new-address (2015-04-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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move-registers-to-sail-company-with-new-address (2015-04-01) - AD03
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accounts-with-accounts-type-group (2015-05-06) - AA
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capital-alter-shares-consolidation (2015-03-04) - SH02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - AA
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mortgage-satisfy-charge-full (2014-03-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-group (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-29) - CH01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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termination-secretary-company-with-name (2011-12-28) - TM02
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change-person-secretary-company-with-change-date (2011-08-09) - CH03
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-group (2009-04-06) - AA
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change-sail-address-company (2009-10-13) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 155(6)b
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legacy (2008-03-14) - 363a
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legacy (2008-03-19) - 288b
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legacy (2008-05-06) - 395
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legacy (2008-05-13) - 155(6)a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-09-30) - 288b
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legacy (2007-02-27) - 288c
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legacy (2007-03-21) - 363a
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keyboard_arrow_right 2006
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resolution (2006-09-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-03-07) - 288c
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legacy (2006-03-16) - 363a
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legacy (2006-06-17) - 403a
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legacy (2006-07-12) - 88(2)R
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-09-06) - 395
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legacy (2006-09-07) - 403a
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legacy (2006-09-13) - 155(6)a
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legacy (2006-09-13) - 155(6)b
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resolution (2006-09-13) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-03-11) - 288b
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accounts-with-accounts-type-group (2005-01-06) - AA
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legacy (2005-04-01) - 363a
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legacy (2005-03-11) - 288a
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resolution (2005-07-07) - RESOLUTIONS
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legacy (2005-09-17) - 395
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legacy (2005-11-23) - 288b
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legacy (2005-07-07) - 88(2)R
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-04-16) - 288a
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legacy (2004-04-13) - 225
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legacy (2004-04-13) - 288b
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legacy (2004-04-13) - 288a
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certificate-change-of-name-company (2004-04-08) - CERTNM
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legacy (2004-04-23) - 123
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legacy (2004-05-13) - 122
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legacy (2004-05-25) - 288a
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legacy (2004-06-14) - 288a
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legacy (2004-06-25) - 288a
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resolution (2004-07-08) - RESOLUTIONS
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legacy (2004-08-13) - 395
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legacy (2004-08-18) - 88(2)R
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legacy (2004-08-26) - 288c
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legacy (2004-09-13) - 287
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certificate-change-of-name-company (2004-09-21) - CERTNM
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legacy (2004-11-30) - 353
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legacy (2004-11-30) - 353a
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legacy (2004-04-27) - 395
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incorporation-company (2004-03-17) - NEWINC
