The Club Company (Uk) Limited
03125439
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
secretary · Since 11/11/2019
Former
corporate director · Resigned 08/11/1995
corporate nominee secretary · Resigned 08/11/1995
corporate nominee director · Resigned 08/11/1995
secretary · Resigned 17/03/1997
director · Resigned 02/05/1997
director · Resigned 31/07/1997
director · Resigned 08/05/1998
director · Resigned 27/10/1998
director · Resigned 19/05/2000
secretary · Resigned 01/02/2001
director · Resigned 30/09/2001
director · Resigned 03/05/2002
director · Resigned 08/05/2002
director · Resigned 17/05/2002
secretary · Resigned 17/05/2002
director · Resigned 30/07/2002
director · Resigned 26/05/2004
director · Resigned 27/05/2004
director · Resigned 02/11/2005
director · Resigned 18/03/2008
secretary · Resigned 20/12/2011
director · Resigned 20/12/2011
secretary · Resigned 11/11/2019
director · Resigned 22/12/2020
director · Resigned 31/08/2021
Persons with Significant Control
The Club Company Acquisitions Limited
Castle Royle Golf And Country Club, Bath Road, Reading, RG10 9AL
Reg: 05069793 · 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
SANTANDER UK PLC
CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)
ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE
ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)
ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES 'SECURITYTR
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE SECURITY AGENT)
THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE HOLDERS OF THE NOTES PURSUANT TO THE INDENTURE
THE BANK OF NEW YORK
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
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
accounts with accounts type audit exemption subsiduary
legacy
legacy
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
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
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
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
move registers to sail company with new address
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
move registers to sail company with new address
annual return company with made up date full list shareholders
move registers to registered office company with new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
move registers to sail company
annual return company with made up date full list shareholders
move registers to registered office company
accounts with accounts type full
change person secretary company with change date
change person director company with change date
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
accounts with accounts type full
move registers to sail company
annual return company with made up date full list shareholders
move registers to registered office company
accounts with accounts type full