The Club Company Operations Limited
02461105
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
secretary · Since 11/11/2019
Former
secretary · Resigned 11/11/2019
director · Resigned 11/11/2019
director · Resigned 22/12/2020
director · Resigned 31/08/2021
Persons with Significant Control
The Club Company Acquisitions (Holdings) Limited
C/O Castle Royle Golf & Country Club, Bath Road, Reading, RG10 9AL
Reg: 5075807 · Companies House - England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
BATH ROAD
READING
Filing History100 filings
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change sail address company with old address new address
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
move registers to sail company with new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
legacy
mortgage satisfy charge full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
legacy
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
move registers to sail company