Club Machine Holdings Limited. Head office in Newcastle Upon Tyne. Check Director.

Club Machine Holdings Limited, Newcastle Upon Tyne

Club Machine Holdings Limited is a private limited company. Previously, it was named Gba Two Limited (it was changed on 2008-03-05). Located at 1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ, the aforementioned 16 years old enterprise was incorporated on 2008-02-07 and is classified as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in the enterprise: Nicola M. (appointed on 31 May 2023), Anthony C. (appointed on 28 November 2022), Pamela J. (appointed on 01 October 2022).

About
Name: Club Machine Holdings Limited
Number: 06497163
Incorporation date: 2008-02-07
End of financial year: 31 December


Address:	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Xplor Software (Uk) Limited

15 April 2020

Address	1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies For England And Wales
Registration number	04014581
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transerv Uk Limited

3 December 2019 - 15 April 2020

Address	Rockwood House Perrymount Road, Haywards Heath, RH16 3TW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08754210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016 - 3 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31
Current Assets	158,971	190,902	205,918
Fixed Assets	17,908	17,719	17,577
Shareholder Funds	166,781	182,978	170,052
Total Assets Less Current Liabilities	166,790	182,980	170,060

The date for Club Machine Holdings Limited confirmation statement filing is 2024-04-21. The latest one was sent on 2023-04-07. The date for the next annual accounts filing is 30 September 2023. Last accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Xplor Software (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Central Square South, Orchard Street, NE1 3AZ Newcastle Upon Tyne. Transerv Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Perrymount Road, RH16 3TW Haywards Heath. Sean M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 2023-07-05 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-07-05 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-31 filed on: 27th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-31 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-28 filed on: 30th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-30 filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 16th, November 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, November 2022 \| accounts	Free Download (67 pages)
AP01	New director was appointed on 2022-10-01 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-09 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-07-14 filed on: 14th, July 2022 \| officers	Free Download (1 page)
CH01	On 2021-09-22 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-04 filed on: 13th, July 2022 \| officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 4th, April 2022 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from Block a Clifton Park Avenue York North Yorkshire YO30 5PB United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2022-03-31 filed on: 31st, March 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, March 2022 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, March 2022 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2021 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2021-12-16: 1.00 GBP filed on: 16th, December 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 16th, December 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/12/21 filed on: 16th, December 2021 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 2021-12-15: 24922.00 GBP filed on: 15th, December 2021 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2021-09-22 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 24th, June 2021 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 24th, June 2021 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2021-03-25 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-25 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-25 filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-25 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-07-27 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-19 filed on: 19th, May 2020 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, April 2020 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2020-04-15 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-04-15: 24921.00 GBP filed on: 20th, April 2020 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2020-02-12 filed on: 28th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-03 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 7th, January 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-03 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-03 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-03 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Block a Clifton Park Avenue York North Yorkshire YO30 5PB on 2018-12-17 filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-04 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2 High Brighton Street Withernsea North Humberside HU19 2HL to Marlborough House Westminster Place York Business Park, York YO26 6RW on 2017-10-04 filed on: 4th, October 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Marlborough House Westminster Place York Business Park, York YO26 6RW on 2017-10-04 filed on: 4th, October 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2015-08-11 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-11 filed on: 11th, August 2015 \| officers	Free Download (2 pages)
CH03	On 2015-08-11 secretary's details were changed filed on: 11th, August 2015 \| officers	Free Download (1 page)
CH01	On 2015-08-11 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015-08-11 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2009-12-03 filed on: 3rd, December 2009 \| officers	Free Download (1 page)
AP03	On 2009-12-03 - new secretary appointed filed on: 3rd, December 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
288a	On 2008-09-19 Secretary appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-19 Appointment terminated secretary filed on: 19th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 01/09/2008 from kilnfield house 45 common road dunnington york YO19 5PA filed on: 1st, September 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, July 2008 \| resolution	Free Download (1 page)
288a	On 2008-06-30 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-27 Appointment terminated secretary filed on: 27th, June 2008 \| officers	Free Download (1 page)
288b	On 2008-06-27 Appointment terminated director filed on: 27th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 27/06/2008 from the counting house, 5 priory tec park, saxon way,, hessle, east yorkshire HU13 9PB filed on: 27th, June 2008 \| address	Free Download (1 page)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008 \| officers	Free Download (2 pages)
CERTNM	Company name changed gba two LIMITEDcertificate issued on 05/03/08 filed on: 28th, February 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 7th, February 2008 \| incorporation	Free Download (30 pages)

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