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CLUB MACHINE HOLDINGS LIMITED - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Company Information
- Company registration number
- 06497163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Central Square South
- Orchard Street
- Newcastle Upon Tyne
- NE1 3AZ
- United Kingdom 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom UK
Management
- Managing Directors
- CARABIN, Anthony
- JOSEPH, Pamela Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-07
- Age Of Company 2008-02-07 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Legend Club Management Systems (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GBA TWO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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CLUB MACHINE HOLDINGS LIMITED Company Description
- CLUB MACHINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06497163. Its current trading status is "live". It was registered 2008-02-07. It was previously called GBA TWO LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at 1St Floor Central Square South .
Get CLUB MACHINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Club Machine Holdings Limited - 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
- 2008-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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legacy (2022-03-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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legacy (2022-11-16) - PARENT_ACC
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legacy (2022-11-16) - AGREEMENT2
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legacy (2022-11-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-secretary-company (2022-07-14) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-16) - AA
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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confirmation-statement-with-updates (2022-04-21) - CS01
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accounts-amended-with-accounts-type-full (2022-04-04) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-to-a-person-with-significant-control (2022-03-31) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-22) - AA
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legacy (2022-03-22) - PARENT_ACC
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legacy (2022-03-22) - GUARANTEE2
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change-person-director-company-with-change-date (2022-07-13) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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legacy (2021-06-24) - PARENT_ACC
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-05-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-24) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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resolution (2021-12-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
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legacy (2021-12-16) - SH20
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legacy (2021-12-16) - CAP-SS
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legacy (2021-06-24) - GUARANTEE2
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capital-allotment-shares (2021-12-15) - SH01
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legacy (2021-06-24) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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change-account-reference-date-company-current-extended (2020-01-07) - AA01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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confirmation-statement-with-updates (2020-02-25) - CS01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
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capital-allotment-shares (2020-04-20) - SH01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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resolution (2020-04-28) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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accounts-with-accounts-type-micro-entity (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-19) - AA
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-13) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-11) - CH01
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change-person-secretary-company-with-change-date (2015-08-11) - CH03
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-30) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-03) - AP03
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termination-secretary-company-with-name (2009-12-03) - TM02
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legacy (2009-11-27) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-02-07) - NEWINC
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legacy (2008-09-19) - 288b
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legacy (2008-09-01) - 225
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legacy (2008-09-01) - 287
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-06-30) - 288a
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legacy (2008-06-27) - 288b
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legacy (2008-06-27) - 287
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legacy (2008-06-27) - 88(2)
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legacy (2008-04-17) - 288a
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certificate-change-of-name-company (2008-02-28) - CERTNM
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legacy (2008-09-19) - 288a