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Officers21

Events2

Documents100

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Last updated: Jun 01, 2024

THE CLUB COMPANY ACQUISITIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 2004 (20 years ago)

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Summary

NameTHE CLUB COMPANY ACQUISITIONS LIMITED
Historical names
  • PARK LANE ACQUISITIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05069793
Incorporation Date10 Mar 2004 (20 years ago) / 678 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE C************************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, READING, C/O CASTLE ROYLE GOLF & COUNTRY, CLUB BATH ROAD KNOWL HILL, RG10 9AL

Officers

individual

IndividualUnited Kingdom

The Club Company Acquisitions (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, David Robert

Director


Appointed on06 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cassidy, Declan

Director


Appointed on21 Jun 2006

Resigned on18 Mar 2008

Country of residenceIreland

individual

IndividualUnited Kingdom

Hemmings, Martin Ewart

Secretary


Appointed on20 Dec 2011

Resigned on11 Nov 2019

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on10 Mar 2004

Resigned on18 Mar 2004

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Events

Old value

26 Aug 2004

Name changePARK LANE ACQUISITIONS LIMITED

08 Apr 2004

Name changeLAW 2412 LIMITED

Documents

DateNameTypeDocument
04 Jul 2022LegacyPARENT_ACCView
04 Jul 2022LegacyAGREEMENT2View
04 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date10 Mar 2025
    due by 24 Mar 2025
  • Last statement dated10 Mar 2024
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is THE CLUB COMPANY ACQUISITIONS LIMITED's headquarters?

THE CLUB COMPANY ACQUISITIONS LIMITED's headquarters is located at BERKSHIRE, READING, C/O CASTLE ROYLE GOLF & COUNTRY, CLUB BATH ROAD KNOWL HILL, RG10 9AL

What is THE CLUB COMPANY ACQUISITIONS LIMITED's industry?

THE CLUB COMPANY ACQUISITIONS LIMITED is in the industry of Activities of holding companies

What year was THE CLUB COMPANY ACQUISITIONS LIMITED started?

THE CLUB COMPANY ACQUISITIONS LIMITED was started in 2004

Sources: Companies House