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The Club Company (UK) Limited READING

The Club Company (UK) started in year 1995 as Private Limited Company with registration number 03125439. The The Club Company (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Reading at Bath Road. Postal code: RG10 9AL. Since 2004-09-02 The Club Company (UK) Limited is no longer carrying the name Clubhaus.

At the moment there are 2 directors in the the company, namely David S. and Richard C.. In addition one secretary - Paul W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Club Company (UK) Limited Address / Contact

Office Address Bath Road
Office Address2 Knowl Hill
Town Reading
Post code RG10 9AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03125439
Date of Incorporation Wed, 8th Nov 1995
Industry Activities of head offices
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

David S.

Position: Director

Appointed: 06 September 2021

Richard C.

Position: Director

Appointed: 22 December 2020

Paul W.

Position: Secretary

Appointed: 11 November 2019

Paul S.

Position: Director

Appointed: 22 December 2020

Resigned: 31 August 2021

Martin H.

Position: Secretary

Appointed: 20 December 2011

Resigned: 11 November 2019

Paul S.

Position: Director

Appointed: 16 May 2003

Resigned: 20 December 2011

Thierry D.

Position: Director

Appointed: 18 December 2002

Resigned: 22 December 2020

Paul S.

Position: Director

Appointed: 30 July 2002

Resigned: 18 March 2008

John H.

Position: Director

Appointed: 28 June 2002

Resigned: 27 May 2004

Paul S.

Position: Secretary

Appointed: 17 May 2002

Resigned: 20 December 2011

Rupert H.

Position: Secretary

Appointed: 01 February 2001

Resigned: 17 May 2002

Rupert H.

Position: Director

Appointed: 01 February 2001

Resigned: 08 May 2002

William S.

Position: Director

Appointed: 24 January 2000

Resigned: 19 May 2000

Norman R.

Position: Director

Appointed: 25 August 1999

Resigned: 26 May 2004

Norman B.

Position: Director

Appointed: 17 December 1997

Resigned: 30 September 2001

Laurence K.

Position: Secretary

Appointed: 17 March 1997

Resigned: 01 February 2001

David L.

Position: Director

Appointed: 01 November 1996

Resigned: 27 October 1998

Guy B.

Position: Director

Appointed: 10 November 1995

Resigned: 17 May 2002

Graham B.

Position: Director

Appointed: 10 November 1995

Resigned: 08 May 1998

Christopher P.

Position: Director

Appointed: 10 November 1995

Resigned: 02 May 1997

Alexander V.

Position: Director

Appointed: 10 November 1995

Resigned: 03 May 2002

Charles P.

Position: Director

Appointed: 10 November 1995

Resigned: 02 November 2005

Robert B.

Position: Director

Appointed: 08 November 1995

Resigned: 30 July 2002

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 November 1995

Resigned: 08 November 1995

Hallmark Secretaries Limited

Position: Corporate Director

Appointed: 08 November 1995

Resigned: 08 November 1995

Andrew B.

Position: Director

Appointed: 08 November 1995

Resigned: 31 July 1997

Charles P.

Position: Secretary

Appointed: 08 November 1995

Resigned: 17 March 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1995

Resigned: 08 November 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is The Club Company Acquisitions Limited from Reading, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Club Company Acquisitions Limited

Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 05069793
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Clubhaus September 2, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Audit exemption subsidiary accounts made up to 2022-09-30
filed on: 5th, July 2023 		Free Download (18 pages)

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