Company information:
J Clubb Holdings Limited (No: 04835782)
Address: CHURCH HILL, WILMINGTON, DARTFORD, KENT, DA2 7DZ
Status: Active
Incorporated: 17-Jul-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON WILLIAM CLUBB ( DOB: Nov-1960 From: Jul-2003 )
Resigned Director: JAMES CLUBB ( DOB: Apr-1908 From: Jul-2003 To: Nov-2003 )
Resigned Director: JAMES SPENCER CLUBB ( DOB: Apr-1954 From: Jul-2010 To: Jul-2010 )
Resigned Director: ALEXANDRA MARY FERNYHOUGH ( DOB: Sep-1959 From: Feb-2017 To: Jul-2017 )
Resigned Director: SARAH JANE GILLAN ( DOB: Nov-1961 From: Feb-2017 To: Jul-2017 )
Resigned Director: IRIS NASH ( DOB: Jan-1935 From: Jul-2003 To: Nov-2006 )
Resigned Director: ANDREW JOSEPH NASH ( DOB: Oct-1932 From: Jul-2003 To: Nov-2006 )
Resigned Director: IRIS NASH ( DOB: Jan-1935 From: Jul-2010 To: Jul-2010 )
Resigned Director: ANDREW JOHN NASH ( DOB: Oct-1932 From: Jul-2010 To: Jul-2010 )
Resigned Director: IRIS NASH ( From: Feb-2017 To: Jul-2017 )
Resigned Director: CAROLINE ANN REYNOLDS ( DOB: May-1963 From: Feb-2017 To: Jul-2017 )
Resigned Secretary: JAMES WILLIAM MILBOURN ( DOB: Feb-1949 From: Jul-2003 To: Sep-2013 )
Persons of Significant Control:
J Clubb Developments Limited, Church Hill Wilmington, Dartford, Kent, DA2 7DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-02)
Mr Simon William Clubb, Wilmington, Dartford, Kent, DA2 7DZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-02)