Founded in 2004, The Club Company Acquisitions (Holdings) Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELLS, Paul Simon | 11 November 2019 | - | 1 |
| HEMMINGS, Martin Ewart | 20 December 2011 | 11 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| MR04 - N/A | 07 February 2020 | |
| MR04 - N/A | 07 February 2020 | |
| MR01 - N/A | 13 January 2020 | |
| AP03 - Appointment of secretary | 20 November 2019 | |
| TM02 - Termination of appointment of secretary | 20 November 2019 | |
| MR01 - N/A | 26 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| AGREEMENT2 - N/A | 04 July 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CH01 - Change of particulars for director | 05 December 2017 | |
| MR01 - N/A | 04 August 2017 | |
| MR04 - N/A | 03 August 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AGREEMENT2 - N/A | 06 July 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2015 | |
| AD04 - Change of location of company records to the registered office | 01 April 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| MR01 - N/A | 05 February 2015 | |
| MR04 - N/A | 28 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| MR04 - N/A | 20 March 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| AP03 - Appointment of secretary | 28 December 2011 | |
| TM02 - Termination of appointment of secretary | 28 December 2011 | |
| CH03 - Change of particulars for secretary | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| RESOLUTIONS - N/A | 13 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
| AA - Annual Accounts | 16 June 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 28 September 2006 | |
| RESOLUTIONS - N/A | 13 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| 363a - Annual Return | 01 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 353a - Register of members in non-legible form | 30 November 2004 | |
| 353 - Register of members | 30 November 2004 | |
| CERTNM - Change of name certificate | 21 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| RESOLUTIONS - N/A | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 27 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| 123 - Notice of increase in nominal capital | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 225 - Change of Accounting Reference Date | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| CERTNM - Change of name certificate | 08 April 2004 | |
| NEWINC - New incorporation documents | 17 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2020 | Outstanding |
N/A |
| A registered charge | 25 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 27 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
| Debenture | 22 April 2008 | Fully Satisfied |
N/A |
| Debenture | 30 August 2006 | Fully Satisfied |
N/A |
| Debenture | 07 September 2005 | Fully Satisfied |
N/A |
| Insurance assignment | 03 August 2004 | Fully Satisfied |
N/A |
| Debenture | 19 April 2004 | Fully Satisfied |
N/A |
