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Clubhouse Holdings Limited

Adresa
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
VAT ID (DIČ) no VAT ID available
Company No. 05190611 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Clubhouse Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dukehill Limited Status: Active Notified: 06/04/2016 Companies House Number: 07692233 Nature of Control
  • Ownership of shares - 75% or more
  • Richardson, Carl Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control
  • Richardson, Lee Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • Richardson, Martyn Ford Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 05/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Gemstar Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06180083 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seabreeze Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 03815882 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ultimatestar Limited Status: Active Notified: 06/04/2016 Companies House Number: 04161923 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Richardson Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 06246230 Nature of Control
  • Ownership of shares - 75% or more