59club Uk Ltd, Tamworth
59Club Uk Ltd is a private limited company. Once, it was called 59Club Leisure and Spa Ltd (it was changed on 2020-06-08). Registered at Suite B, The White House, 93 Lichfield Street, Tamworth B79 7QF, the above-mentioned 5 years old enterprise was incorporated on 2018-10-09 and is officially categorised as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).3 directors can be found in the enterprise: Duncan A. (appointed on 02 September 2019), Simon W. (appointed on 09 October 2018), William H. (appointed on 09 October 2018). Moving to the secretaries (1 in total), we can name: Lee M. (appointed on 08 October 2021).
| About | |
|---|---|
| Name: 59club Uk Ltd | |
| Number: 11612899 | |
| Incorporation date: 2018-10-09 | |
| End of financial year: 31 December |
| Address: |
Suite B, The White House 93 Lichfield Street Tamworth B79 7QF |
| SIC code: |
94990 - Activities of other membership organizations n.e.c. |
Company staff
People with significant control
59club Global Limited
8 October 2021
| Address | White House 19a Lichfield Street, Tamworth, B79 7QF, England |
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06502069 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eminent Sports Group Ltd
9 October 2018
| Address | 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 |
| Nature of control: |
significiant influence or control |
William H.
9 October 2018 - 1 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 17,891 | 167,476 | 329,393 | 561,376 |
| Fixed Assets | 2,720 | - | 1,360 | 12,577 |
| Total Assets Less Current Liabilities | 38,882 | 19,339 | -1,665 | 31,944 |
The deadline for 59Club Uk Ltd confirmation statement filing is 2024-10-22. The previous one was filed on 2023-10-08. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: 59club Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 19A Lichfield Street, B79 7QF Tamworth. The corporate PSC is located at The White House, 93 Lichfield Street, B79 9QF Tamworth, Staffs. William H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 8th October 2023 filed on: 15th, October 2023 | confirmation statement |
Free Download
(4 pages)
|