Clubb Holding Limited. Head office in Fareham. Check Director.

Clubb Holding Limited, Fareham

Clubb Holding Limited is a private limited company. Previously, it was named Deneep Limited (it was changed on 2022-06-07). Registered at C5 Premier Business Centre, Newgate Lane, Fareham PO14 1TY, this 7 years old enterprise was incorporated on 2017-02-24 and is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
1 director can be found in this company: Roeland R. (appointed on 02 March 2021).

About
Name: Clubb Holding Limited
Number: 10637464
Incorporation date: 2017-02-24
End of financial year: 31 December


Address:	C5 Premier Business Centre Newgate Lane Fareham PO14 1TY
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Agar Dry Mortar Holding Limited

2 March 2021

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

Simon C.

24 February 2017 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Clubb Holding Limited confirmation statement filing is 2024-03-08. The latest one was filed on 2023-02-23. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Agar Dry Mortar Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Premier Business Centre, PO14 1TY Fareham. Simon C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023-02-23 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-04-17 filed on: 18th, April 2023 \| officers	Free Download (1 page)
AD01	New registered office address C5 Premier Business Centre Newgate Lane Fareham Hampshire PO14 1TY. Change occurred on 2022-11-04. Company's previous address: C5 Premier Business Centre Fareham PO14 1TY England. filed on: 4th, November 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 27th, June 2022 \| accounts	Free Download (31 pages)
CERTNM	Company name changed deneep LIMITEDcertificate issued on 07/06/22 filed on: 7th, June 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2022-02-23 filed on: 17th, May 2022 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 1st, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-23 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 4th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 4th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 4th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 4th, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address C5 Premier Business Centre Fareham PO14 1TY. Change occurred on 2021-03-04. Company's previous address: Church Hill Wilmington Dartford Kent DA2 7DZ United Kingdom. filed on: 4th, March 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-02 filed on: 4th, March 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-03-02 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-03-02 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-02 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 26th, November 2020 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2020-02-23 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 2nd, August 2019 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2019-02-23 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 14th, August 2018 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2018-02-23 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2018-02-28 to 2018-03-31 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2017-05-02 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2017-05-16 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-16 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-16 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-16 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-16 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, May 2017 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2017-05-22: 240010.00 GBP filed on: 22nd, May 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, May 2017 \| resolution	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, May 2017 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 15th, May 2017 \| resolution	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, May 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/05/17 filed on: 15th, May 2017 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 2017-05-02: 480020.00 GBP filed on: 9th, May 2017 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, February 2017 \| incorporation	Free Download (30 pages)

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