Founded in 2017, Clubb Holding, classified under reg no. 10637464 is an active company. Currently registered at C5 Premier Business Centre PO14 1TY, Fareham the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-06-07 Clubb Holding Limited is no longer carrying the name Deneep.
The company has one director. Roeland R., appointed on 2 March 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 9 ex directors - David R., James C. and others listed below. There were no ex secretaries.
| Office Address | C5 Premier Business Centre |
| Office Address2 | Newgate Lane |
| Town | Fareham |
| Post code | PO14 1TY |
| Country of origin | United Kingdom |
| Registration Number | 10637464 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 02 March 2021
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Agar Dry Mortar Holding Limited from Fareham, 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 second one in the PSC register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights.
Agar Dry Mortar Holding Limited
C5 Premier Business Centre, Fareham, PO14 1TY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England |
| Registration number | 03872097 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
| Notified on | 24 February 2017 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Deneep | June 7, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 133 013 | 133 013 |
| Other | ||
| Amounts Owed By Group Undertakings | 133 013 | 133 013 |
| Investments Fixed Assets | 480 020 | 480 020 |
| Investments In Group Undertakings | 480 020 | 480 020 |
| Net Current Assets Liabilities | 133 013 | 133 013 |
| Number Shares Issued Fully Paid | 240 010 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 613 033 | 613 033 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (18 pages) |
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