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59club Uk Ltd TAMWORTH

59club Uk Ltd is a private limited company located at Suite B The White House, 93 Lichfield Street, Tamworth B79 9QF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-09, this 2-year-old company is run by 3 directors.
Director Duncan A., appointed on 02 September 2019. Director Simon W., appointed on 09 October 2018. Director William H., appointed on 09 October 2018.
The company is classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990). According to official data there was a change of name on 2020-06-08 and their previous name was 59Club Leisure and Spa Ltd.
The latest confirmation statement was filed on 2020-10-08 and the deadline for the following filing is 2021-10-22. What is more, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

59club Uk Ltd Address / Contact

Office Address Suite B The White House
Office Address2 93 Lichfield Street
Town Tamworth
Post code B79 9QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11612899
Date of Incorporation Tue, 9th Oct 2018
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (99 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated Thu, 8th Oct 2020

Company staff

Duncan A.

Position: Director

Appointed: 02 September 2019

Simon W.

Position: Director

Appointed: 09 October 2018

William H.

Position: Director

Appointed: 09 October 2018

Alistair M.

Position: Director

Appointed: 19 December 2018

Resigned: 31 August 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is William H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eminent Sports Group Ltd that entered Tamworth, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

William H.

Notified on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Eminent Sports Group Ltd

Suite B The White House, 93 Lichfield Street, Tamworth, Staffs, B79 9QF, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11251755
Notified on 9 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

59club Leisure And Spa June 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets17 891
Net Assets Liabilities38 882
Average Number Employees During Period1
Creditors59 493
Fixed Assets2 720
Net Current Assets Liabilities41 602
Total Assets Less Current Liabilities38 882

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 8th October 2020
filed on: 23rd, December 2020
Free Download (4 pages)

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