Clubhouse Holdings Limited. net worth, address, company information. Free

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Clubhouse Holdings Limited (reg no 05190611) is a private limited company legally formed on 2004-07-27 in England. This enterprise is situated at 4 Birchley Estate, Birchfield Lane, Oldbury B69 1DT. Changed on 2016-05-06, the previous name the firm utilized was Clubhouse Investments Limited. Clubhouse Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Clubhouse Holdings Limited
Number	05190611
Date of Incorporation:	27th July 2004
End of financial year:	31 December
Address:	4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the enterprise, we can name: Roxana W. (appointed on 11 June 2021), Ken B. (appointment date: 04 February 2020). The Companies House lists 4 persons of significant control, namely: Dukehill Limited can be reached at Birchfield Lane, B69 1DT Oldbury, West Midlands. This corporate PSC owns over 3/4 of shares,. Martyn R. has substantial control or influence, Carl R. has substantial control or influence.

Directors

People with significant control

Dukehill Limited

6 April 2016

Address	4 Birchley Estate Birchfield Lane, Oldbury, West Midlands, B69 1DT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07692233
Nature of control:	75,01-100% shares

Martyn R.

6 April 2016 - 1 August 2016

Nature of control:	significiant influence or control

Carl R.

6 April 2016 - 1 August 2016

Nature of control:	significiant influence or control

Lee R.

6 April 2016 - 1 August 2016

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, July 2020 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 100 Dudley Road East Oldbury West Midlands B69 3DY on 19th July 2019 to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT filed on: 19th, July 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, July 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th May 2016 filed on: 6th, May 2016 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2015 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2014 filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 14th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2012 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2011 filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2010 filed on: 23rd, August 2010 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 20th August 2009 with complete member list filed on: 20th, August 2009 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 3rd, June 2009 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (25 pages)
(363a) Annual return drawn up to 19th August 2008 with complete member list filed on: 19th, August 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (16 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 29th September 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2005 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2005 \| resolution	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on 27th September 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 27th September 2004. Value of each share 1 £, total number of shares: 3. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 24th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/04 from: 100 dudley road east oldbury west midlands B69 3DY filed on: 24th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/04 from: 100 dudley road east oldbury west midlands B69 3DY filed on: 24th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 24th, September 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, July 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 27th, July 2004 \| incorporation	Free Download (18 pages)

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