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Club V Uk Holdings Ltd

15993742

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 02/10/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68310
Real estate agencies

Officers

Accomplish Secretaries Limited

secretary · Since 02/10/2024

BRITISH

Also on 454 other boards

Mr William Glen Eason

director · Since 02/10/2024

SENIOR VICE PRESIDENT EU OPERATIONS

AMERICAN · UNITED STATES · Age 57

Also on 58 other boards

Mrs Caterina Musgrave Juer

director · Since 02/10/2024

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 43

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 02/10/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Ms Susan Elizabeth Beer

director · Since 15/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 86 other boards

Caterina Musgrave Juer

director · Since 02/10/2024

British,Italian · United Kingdom · Age 43

Accomplish Secretaries Limited

corporate secretary · Since 02/10/2024

Reg: 05752036

Also on 454 other boards

William Glen Eason

director · Since 02/10/2024

American · United States · Age 57

Barbara Marovelli

director · Since 02/10/2024

Italian · United Kingdom · Age 54

Susan Elizabeth Beer

director · Since 15/01/2025

British · United Kingdom · Age 58

Former

Susan Elizabeth Beer

director · Resigned 21/10/2024

Hannah May Windle-Hills

director · Resigned 15/01/2025

Persons with Significant Control

Henry Ross Perot, Jr.

25–50% shares
25–50% votes
Appoint directors

American · United States · Age 67

3000., Turtle Creek Blvd., Dallas, 75219

Notified 02/10/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line17th Floor 50 Broadway
2026-08-08

7TH FLOOR

post townLondon
2026-08-08

LONDON

officer appointedACCOMPLISH SECRETARIES LIMITED
2026-08-08
officer appointedBEER, Susan Elizabeth
2026-08-08
officer appointedEASON, William Glen
2026-08-08
officer appointedJUER, Caterina Musgrave
2026-08-08
officer appointedMAROVELLI, Barbara
2026-08-08