Company information:
The Club Company Acquisitions (Holdings) Limited (No: 05075807)
Address: C/O CASTLE ROYLE GOLF & COUNTRY, CLUB BATH ROAD KNOWL HILL, READING, BERKSHIRE, RG10 9AL
Status: Active
Incorporated: 17-Mar-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: THIERRY DELSOL ( DOB: Sep-1964 From: Mar-2004 )
Current Director: DAVID ROBERT SMITH ( DOB: Sep-1971 From: Sep-2021 )
Current Secretary: PAUL SIMON WELLS ( From: Nov-2019 )
Resigned Director: DECLAN CASSIDY ( DOB: Mar-1968 From: Jun-2006 To: Jan-2015 )
Resigned Director: HUNTSMOOR LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: BARRY KEHOE ( From: Jun-2006 To: Mar-2008 )
Resigned Director: PAUL MCCULLOUGH ( DOB: Mar-1963 From: Jun-2006 To: Sep-2008 )
Resigned Director: CHARLES MICHAEL PARKER ( DOB: Jun-1964 From: Mar-2004 To: Nov-2005 )
Resigned Director: GEORGE BRIAN PHILLIPS ( DOB: Apr-1960 From: May-2004 To: Mar-2005 )
Resigned Director: STEPHEN JOHN PHILLIPS ( DOB: Apr-1976 From: Mar-2005 To: Jun-2006 )
Resigned Director: WILLIAM DE BRETTON PRIESTLEY ( From: May-2004 To: Jun-2006 )
Resigned Director: PAUL SELLARS ( DOB: Feb-1954 From: Mar-2004 To: May-2018 )
Resigned Director: GAVIN NAPIER SIMONDS ( DOB: Jan-1955 From: Apr-2004 To: Jun-2006 )
Resigned Director: PAUL SCOTT STEPHENS ( DOB: Jul-1969 From: Mar-2004 To: Aug-2021 )
Resigned Director: PAUL SCOTT STEPHENS ( DOB: Jul-1969 From: Mar-2004 To: Aug-2021 )
Resigned Secretary: MARTIN EWART HEMMINGS ( From: Dec-2011 To: Nov-2019 )
Resigned Secretary: PAUL SCOTT STEPHENS ( DOB: Jul-1969 From: Mar-2004 To: Dec-2011 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Club Company (Group) Limited, Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, RG10 9AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)