Club Company (group) Limited. Head office in Reading. Check Director.

Club Company (group) Limited, Reading

Club Company (Group) Limited is a private limited company. Registered at C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading RG10 9AL, the aforementioned 9 years old company was incorporated on 2015-01-08 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: David S. (appointed on 06 September 2021), Richard C. (appointed on 22 December 2020). As for the secretaries (1 in total), we can name: Paul W. (appointed on 31 August 2021).

About
Name: Club Company (group) Limited
Number: 09380365
Incorporation date: 2015-01-08
End of financial year: 30 September


Address:	C/o Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Eldrickco Limited

17 May 2018

Address	C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, RG10 9AL, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11273463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

21 July 2017 - 17 May 2018

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

The due date for Club Company (Group) Limited confirmation statement filing is 2024-01-22. The previous confirmation statement was filed on 2023-01-08. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Eldrickco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bath Road, Knowl Hill, RG10 9AL Reading. John G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 5th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 5th, July 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, July 2023 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 20th, June 2023 \| accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 4th, July 2022 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 16th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-06 filed on: 16th, September 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-08-31 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-08-31) of a secretary filed on: 31st, August 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 8th, July 2021 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2020-12-22 filed on: 4th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-22 filed on: 4th, January 2021 \| officers	Free Download (1 page)
CH01	On 2017-06-16 director's details were changed filed on: 13th, November 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-29 filed on: 3rd, October 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19 filed on: 3rd, October 2020 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 6th, August 2019 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 6th, August 2019 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2018 \| resolution	Free Download (19 pages)
SH02	Sub-division of shares on 2018-04-27 filed on: 7th, June 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-05-16: 1750.00 GBP filed on: 30th, May 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, May 2018 \| resolution	Free Download (44 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 22nd, March 2018 \| accounts	Free Download (36 pages)
CH01	On 2017-06-16 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-16 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-30 filed on: 6th, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 7th, February 2017 \| accounts	Free Download (38 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date filed on: 24th, January 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-05-26 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-26 filed on: 17th, January 2017 \| officers	Free Download (1 page)
CH01	On 2016-03-19 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AD02	New sail address Hill House 1 Little New Street London EC4A 3TR. Change occurred at an unknown date. Company's previous address: C/O Castle Royle & Countr Bath Road Reading RG10 9AL. filed on: 16th, March 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-01-29 filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AD02	New sail address C/O Castle Royle & Countr Bath Road Reading RG10 9AL. Change occurred at an unknown date. Company's previous address: Hill House 1 Little New Street London EC4A 3TR. filed on: 15th, February 2016 \| address	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 8th, February 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 13th, January 2016 \| annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-09-07 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date filed on: 19th, August 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-01-31 to 2015-09-30 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-04-23 filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-23 filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-23 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-23 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, April 2015 \| capital	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 2nd, April 2015 \| resolution
SH01	Statement of Capital on 2015-01-28: 1750.00 GBP filed on: 2nd, April 2015 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, January 2015 \| incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2015-01-08: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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