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Thames Club Holdings Ltd

15539767

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Granary Harleyford Golf Club, Henley Road, Marlow, SL7 2SP
Incorporated 04/03/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies
93120
Activities of sport clubs

Officers

Jonathan Edward Connell

director · Since 04/03/2024

British · England · Age 57

Nicholas Spencer Charles English

director · Since 04/03/2024

British · England · Age 55

Robert Charles Marsh

director · Since 04/03/2024

British · England · Age 57

Persons with Significant Control

Mrs Alexandra Savill Marsh

25–50% shares
25–50% votes

British · England · Age 56

The Granary, Harleyford Golf Club, Marlow, SL7 2SP

Notified 04/03/2024

Mr Nicholas Spencer Charles English

25–50% shares
25–50% votes

British · England · Age 55

The Granary, Harleyford Golf Club, Marlow, SL7 2SP

Notified 04/03/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/05/2025Registered 14/05/2025
Charge
outstanding

ALEXANDRA SAVILL MARSH · NICHOLAS SPENCER CHARLES ENGLISH · DIANA HELEN CONNELL

Created 17/04/2024Registered 21/04/2024

Change History

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → The Granary Harleyford Golf Club
2026-05-05

THE GRANARY HARLEYFORD GOLF CLUB

post town → Marlow
2026-05-05

MARLOW

officer appointed → CONNELL, Jonathan Edward
2026-05-05
officer appointed → ENGLISH, Nicholas Spencer Charles
2026-05-05
officer appointed → MARSH, Robert Charles
2026-05-05

Filing History9 filings

Confirmation statement

confirmation statement with updates

29/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20269 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
MA

memorandum articles

25/04/202417 pages · PDF
RESOLUTIONS

resolution

25/04/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202415 pages · PDF
Incorporated

incorporation company

04/03/202414 pages · PDF